- TD Bank (New York, NY)
- …that the Bank is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including master agreements, amendments, ... line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for… more
- M&T Bank (Getzville, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... accounting requirements with input from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits focusing on… more
- City of New York (New York, NY)
- …skills, the manager will meticulously review these contacts to ensure compliance with program policies, as well as local, state, and federal regulations. ... site at the call center. - Be responsible for instituting a continuous audit process by utilizing a standardized tool to assess a statistically representative sample… more
- M&T Bank (Buffalo, NY)
- …in regular interaction with middle management and associated staff within Internal Audit , Compliance , Risk Management, and Technology + Exercises judgement in ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (New York, NY)
- …of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in… more
- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Suny Polytechnic Institute (Utica, NY)
- …safety and emergency preparedness. The EHS Officer serves as the facilitator for compliance with OSHA/PESH, EPA, DEC, DOL, SEMO, NYSDOHS, FEMA, NYS Building Code and ... onsite inspections of campus facilities to identify deficiencies; make recommendations for compliance with safety and health regulations. + Serves as the Right to… more
- TD Bank (New York, NY)
- …Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in adherence to ... of the key accountabilities of the role, the Senior Manager will: + Develop and implement a TDS US...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...improvement items. BEDC seeks to hire an Administrative Project Manager (NM) for the Environmental Health & Safety (EHS)… more
- Price Chopper (Schenectady, NY)
- …assessments to monitor compliance and identify areas for improvement. + Drive audit readiness at all times; lead USDA, FDA, third-party, and customer audits with ... **Pay Range:** $93,925.00- $150,037.00 **SUMMARY** The Manager of Food Safety and Quality Assurance (FSQA)...programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing… more