- Bank of America (New York, NY)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others ... (RWA) calculations and implementations + Review and challenge Basel rule compliance documentation and capital policy interpretations + Review Business Requirement… more
- M&T Bank (Buffalo, NY)
- …to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential Mortgage ... Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations...Division + Keep colleagues, manager , senior management and other personnel up to date… more
- City of New York (New York, NY)
- …active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain ... compliance with the NY City Charter and PPB Rules,...and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible for identifying… more
- City of New York (New York, NY)
- …active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain ... compliance with the NY City Charter and PPB Rules,...and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible for identifying… more
- Neuberger Berman (New York, NY)
- …in financial services, with significant experience in business controls, risk management, audit , or compliance within Wealth Management, Private Banking, or a ... ensuring ongoing oversight and escalation of control matters + Partner with Compliance , Risk, Legal, Operations, and other control partners to ensure the highest… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key...units and leadership on issues such as training requests, audit responses, internal controls, EEO, worker s' compensation, S… more
- Bank of America (New York, NY)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others ... review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- BMO Financial Group (New York, NY)
- **MANDATE** The Team Lead, Administration reports directly to the Senior Business Manager in I&CB Strategy & Business Management. The incumbent is a direct ... manager for the Administrative and Executive assistants and key...and controls are implemented and adhered to - Ensure audit /regulatory guidelines and requirements are adhered to **AUTHORITIES:** This… more
- BAE Systems (Endicott, NY)
- …(CAS) Contracts Organization. This position will be responsible for ensuring compliance with company policies, legal and customer requirements with guidance or ... or moderately complex contracts under the general guidance of the Contracts Manager . + Provide analysis of solicitations, assure that bid/proposals are prepared and… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …**Position Description:** At the direction of the Agency and/or Center Adjudication Manager , perform a variety of administrative and secretarial functions for the ... and secretarial functions for the Adjudication/Customer Service and/or Fraud Manager . The Adjudication Administrative Assistant is responsible for coordinating the… more