- Project Renewal, Inc. (New York, NY)
- …service programs. This role supports risk management initiatives, promotes ethical practices , and works closely with leadership to maintain regulatory compliance in ... Article 28 clinics, and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as… more
- Citigroup (New York, NY)
- …procedures, controls, and training; and (iii) reviewing and improving governance practices for Risk Governance Committees across in adherence to Citi's Policies, ... which will require ongoing execution and monitoring + Lead Internal Audit (IA) activities for risk governance and support regulatory validation activities… more
- Protective Industrial Products (Latham, NY)
- …Maintain data tracking tools and dashboards. + File Auditing: Review and audit employee file documentation for compliance and proper storage. Provide operational ... state, or local laws. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall,… more
- Wells Fargo (New York, NY)
- …and COO teams as well as other support functions (eg, Compliance, Testing, Audit , Risk, Operations, Technology, Legal, and Human Resources). Their goal will be to ... the program is in compliance with applicable rules, regulations, and industry best practices . **In this role, you will:** + Lead or participate in moderately complex… more
- C&W Services (New York, NY)
- …loss exposure; develop and implement a plan to correct or prevent a loss; and audit the plan to ensure its effectiveness * Maintain and update as needed SOP's for ... all safe work practices and equipment and utilize them in the day to day training * Ensure inspections by regulatory agencies are coordinated and deficiencies… more
- St. Lawrence University (Canton, NY)
- …Student Employment Program- including onboarding, assisting with payroll and audit processes, and completing employment verification requests + Manage Community ... all other FA staff including the Executive Director + Contribute to strategic office practices and procedures on an annual basis + Knowledge of Word, Excel, and… more
- Target (Elmhurst, NY)
- …signing is set accurately for all departments + Complete scans and system audit functions to ensure inventory accuracy + Support execution of major transitions and ... and others; identify and correct hazards; comply with all safety policies and best practices . + Support guest services such as back-up cashier, order pick up (OPU)… more
- BAE Systems (Endicott, NY)
- …product code bases. + Applying cybersecurity standards, guidelines and best practices for the development of cybersecurity software. + Develop product security ... measures + Develop cybersecurity test plans and procedures + Support cybersecurity audit and test events + Coordinate with Safety Engineering to ensure product… more
- M&T Bank (Getzville, NY)
- …+ Serve as resource in a defined area of CAM and represent business practices and interests in various projects with internal and external stakeholders. + Interact ... 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)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
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