- Byrne Dairy & Deli (Weedsport, NY)
- …inspections, implementing safety policies, and ensuring compliance with local, state, and federal food safety laws. This role is critical in maintaining high food ... guidelines to store teams. + Assist in completing follow-up audit reports and tracking progress of corrective actions across...store compliance to the Food Safety & Quality Control Manager . + Perform spot checks to assess food safety… more
- TD Bank (New York, NY)
- …with Company policy. Acts as a key liaison with regulatory agencies and audit groups regarding Loan Review activities and more broadly, credit related matters of ... Management Groups to avoid redundancy and improve efficiency * Communicates with audit and security staff as needed regarding suspected fraudulent loans or practices… more
- TD Bank (New York, NY)
- …Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry responses. + Prepare ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Capital One (New York, NY)
- …of risk and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable **Basic ... At least 10 years of experience in Cybersecurity, Technology, Risk Management or External Audit , or a combination + At least 10 years of experience in project,… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control,… more
- TD Bank (New York, NY)
- …+ Experience in Microsoft Office applications including Power BI + Relevant Audit experience is a plus but not required + Financial services/banking experience ... externally + Contribute to data deliverables including Internal, Senior Management, and Audit Committee Reporting + Apply automation and innovation on data platforms… more
- Shinda Management Corporation (Queens Village, NY)
- …reviewing EIV reports/corrections, repayment agreements, and process special claims + Pre- audit LIHTC/HUD and HOME tenant files for all properties including ... Certifications + Centralize and maintain LIHTC tenant files for audit ready purposes + Perform in-house audits as needed...department, which will be reviewed by the Human Resource Manager . You may be required to substantiate their request… more
- TD Bank (New York, NY)
- …are kept current + Assist in responding to internal and external audit requests + Prepare summaries, presentations, briefing notes, and other required documentation ... abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City of New York (New York, NY)
- …center operations, as well as their analytical and clinical skills, the manager will meticulously review these contacts to ensure compliance with program policies, ... as well as local, state, and federal regulations. Additionally, the supervisor will analyze each interaction...call center. - Be responsible for instituting a continuous audit process by utilizing a standardized tool to assess… more
- TD Bank (New York, NY)
- …Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to ... Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
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