- TD Bank (New York, NY)
- …Delivers business services, functions and capabilities that optimize the use of process, technology and our people, and take advantage of TD's scale and operating ... all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to all… more
- Citigroup (New York, NY)
- …available technology to fullest potential for increased productivity and compliance/ audit results + Set up, capture and maintain client information on internal ... individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be… more
- DoorDash (New York, NY)
- …and lead process improvement initiatives. In addition to access provisioning and audit responsibilities, you will also own documentation and workflow processes to ... complexities with confidence. You will report into the Strategic Planning & Execution Manager within the NOE organization. Must be based in one of the following… more
- TD Bank (New York, NY)
- …: Work with the senior members of the Global Control Room, DDI, technology and key stakeholders (eg, Communications Global Control Room Leads for all Control ... 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… more
- New York State Civil Service (Albany, NY)
- …Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association ... Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment Method:Candidates must meet… more
- Wolters Kluwer (New York, NY)
- …Research & Advisory Business Unit. Reporting directly to the Segment General Manager , this role is accountable for driving commercial success, customer satisfaction, ... & user experience journey mapping with the VP Product Management for the Audit and Tax product portfolios. With a deep understanding of market dynamics and… more
- University of Rochester (Rochester, NY)
- …program for all on-going studies. Interacts directly with client, Project Manager , Principal Investigators, and analytical facility to obtain needed reports, extend, ... negotiation, implementation, validation, and user acceptance testing of all technology , including inventory management system. + Ensures all staff are… more
- M&T Bank (Buffalo, NY)
- …information security requirements and ensures their integration into information technology component products and information systems through purposeful security ... design or configuration. Provides advanced working guidance to technology teams and leadership in the areas of secure coding, application authentication, encryption,… more
- Materion (Buffalo, NY)
- …and offered opportunity to grow. Join us! Under the direction of the Quality Manager , the Senior Quality Engineer will be actively involved with the QMS, with the ... 5 Why, 7D, etc) to resolve Customer complaints, Customer audit findings or Return Material Authorizations in a timely...+ Acts as a back up to the Quality Manager or Quality Supervisor. REQUIREMENTS: + Bachelor's Degree in… more
- The Walt Disney Company (New York, NY)
- **Assistant Manager Asset Protection Retail Stores** The Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across ... profit protection, incident management, and compliance. The Asset Protection Manager utilizes advanced industry knowledge, certifications, and security technologies… more