- MUFG (New York, NY)
- …passionate, proactive, KYC expert to join our team. You will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line ... Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Meet the requirements of various MUFG standards, policies & procedures… more
- State University of New York at Oswego (Oswego, NY)
- …Deliver staff training on CRM functions, searches, reporting tools, and data best practices . CRM Conversion + Serve on the CRM conversion team as University ... Operations Support + Collaborate with Finance on month-end reconciliation and audit documentation. + Maintain organized filing systems for physical and digital… more
- IBM (Armonk, NY)
- …of all tax transactions. * Assist with information requests for the US tax audit . * Participate in projects to develop solutions that will help automate, streamline, ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- SUNY College of Environmental Science and Forestry (Wanakena, NY)
- …(NOTE: current or reconstructed salary for State employees in accordance with NYS Audit and Control) The SUNY ESF Wanakena Campus Food Service unit provides staffing ... Ability to supervise a small staff + Basic knowledge of principles and practices of supervision + Working knowledge of cleaning procedures and properties of commonly… more
- NBC Universal (New York, NY)
- …Operations & Technology, leadership teams, and supporting teams to assess business practices , identify gaps in security controls and lead development and execution ... effectively engage with Cyber Security leadership, business technical teams, internal audit , clients and regulators. This role requires the candidate to communicate… more
- Health Advocates Network (Albany, NY)
- …Analyze data and resolves complex auditing problems related to various NYS business practices , including various audit functions and related processes. * Have a ... working knowledge of the BSC ticketing system. * May assign work to lower-level processing staff, as needed. * Consistently provide quality customer service to all BSC customers. Experience: Either 1: A high school diploma and three years of full-time… more
- American Express (New York, NY)
- …This individual will be responsible for driving business unit-level risk management practices that align with enterprise strategy and governance. This role will lead ... 5 years of experience in enterprise risk management, operational risk, internal audit , or governance roles. + Proven experience designing or implementing risk… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... community through the development and implementation of consistent monitoring practices . - Develop and maintain relationships with key stakeholders, including… more
- TD Bank (Chazy, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to… more
- Fujifilm (Albany, NY)
- …Collaborate with other members of the Compliance Department on Investigations and Policy Audit . + Advise HLUS subsidiaries on topics related to HLUS Policies on ... affecting global companies as well as healthcare industry and compliance best practices . + Assist with review of quotes, submissions, and other documentation in… more
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