- Scotiabank (New York, NY)
- …materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations & Swap Dealer ... experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of...at least 3 of which should involve testing or audit . + Experience/background in compliance applicable to institutional trading… more
- Family and Children's Association (Mineola, NY)
- …external QA policies and procedures. + Obtain a comprehensive understanding of the operations and regulations related to each program to review records and determine ... case notes, client charts and billing records. + Monitor compliance through post- audit follow-up activities, creating comprehensive, succinct, and timely audit … more
- SMBC (Albany, NY)
- …with all related laws and regulations. We are seeking an experienced and talented Director , Head of KYC to lead our organization's Know Your Customer (KYC) program ... process, ensuring compliance, and mitigating risks within the organization's operations . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Responsible for the development… more
- New York State Civil Service (Brooklyn, NY)
- …required, including medication administration, which are vital activities to regular operations .*Engage in orientation and mentoring of new RNs and LPNs.*Complete ... evaluations.*Monitor/Complete nursing audit for the cluster, work closely with the Nursing...the cluster, work closely with the Nursing Supervisor / Director of Nursing and Team to review findings, and… more
- Bloomberg (New York, NY)
- …Risk Office (CRO) Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address the ... including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, tools, training and… more
- New York Power Authority (White Plains, NY)
- …Business Management Office of NYPA's Information Technology unit, reports to the Senior Director of IT Strategic Planning. This role is pivotal in establishing and ... enhancing NYPA's Cloud Financial Operations (FinOps) by developing internal frameworks in line with...governance process. + Liaise with enterprise partners (eg Internal Audit , Risk, Business Controls, Finance) and collaborate across IT… more
- New York State Civil Service (New York, NY)
- …payroll and other electronic or paper records in furtherance of audit or investigation objectives.* Drafts comprehensive, clear, and concise written memoranda ... and continually gains knowledge of evolving MTA and MTA agency operations . Minimum Qualifications * For Construction Auditor/Investigator: A Bachelor's degree (in… more
- Niagara County Community College (Sanborn, NY)
- …Thinking: Demonstrated expertise in long-term planning, problem-solving, and aligning operations with institutional goals. + Financial Acumen: Strong knowledge of ... + Facilities Management Expertise: Experience in managing physical plant operations , infrastructure maintenance, and capital construction projects. + Technical… more
- MTA (New York, NY)
- …Project Manager AGENCY: Construction & Development DEPT/DIV: Delivery/ Stations REPORTS TO: Director or Senior Director Project Management WORK LOCATION: 2 ... of critical issues. Manage project activities to minimize the impact on agency operations and the public. Coordinate project activities with the project team, C&D… more
- The Arc Mid-Hudson (Kingston, NY)
- …close preparing journal entries related to the program, as needed. . Prepare year end audit work papers as assigned by Director of Finance. . Assist other ... our Administrative offices in Kingston, this seasoned professional will report to the Director of Finance. Responsibilities include, but are not limited to: . Cost… more
Recent Searches
- Security Delivery Manager (Oklahoma)
- Assistant Security Account Manager (Massachusetts)
- Records Property Manager (Washington, DC)
Recent Jobs
-
Leasing Manager, Policies and Procedures
- Breaking Ground (New York, NY)
-
Project Land Surveyor
- Langan Engineering, Environmental, Surveying and Landscape Architecture, DPC (Tyler, TX)
-
Substitute School Teacher Aide/Computer Lab
- Riverhead Central School District (Riverhead, NY)
-
Security Communications Technician III
- Jet Propulsion Laboratory (Pasadena, CA)