- 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 ... and risk management behaviors aligned with TD policies and practices . + Provide advisory and oversight support to the...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Alfred University (Alfred, NY)
- …and system functionality support institutional goals + Partners with the HR Manager to maintain workflow alignment, audit readiness, and integration across ... functions. This position plays a central leadership role in aligning HR practices with institutional goals, ensuring regulatory compliance, and fostering a culture… 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 ... is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting… more
- Sunrise Senior Living (Brooklyn, NY)
- …at Mill Basin **Job ID** 2025-236440 **JOB OVERVIEW** The LPN Medication Care Manager is responsible for providing the highest degree of quality care and services ... document and report to supervisor. + Count all narcotics with another Medication Care Manager (MCM) or Lead Care Manager (LCM) each shift and report… more
- City of New York (New York, NY)
- …Avenue, NY, 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List (Exam#3042) may ... audits and compliance reviews; identify and address unsafe site conditions and practices at active construction sites; coordinate with Code Compliance and Accident… more
- MTA (New York, NY)
- …tolling programs, financial and cost benefit analysis reporting, research to audit support and providing additional support to DMV enforcement appeal process. ... Responsible for conducting daily invoice reconciliation and conducting comprehensive audit reviews specifically for the back-office vendor and external collection… more
- IBM (Armonk, NY)
- …testing performed, results and actions taken. A strong business controls background and/or audit experience is preferred. A successful candidate will be able to work ... independently with guidance provided by the Compliance Manager and be proactive in obtaining data needed from...field * Experience or coursework in Business Controls and/or Audit * General knowledge of CAS and FAR and… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Segment Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank. This position is ... throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + Lead the planning,… more
- Antech Diagnostics (New York, NY)
- …This role requires a deep understanding of Oracle database technologies, best practices in database administration, and willingness to learn new skills and ... operational efficiency + Ensure adherence to IT governance, complaints, and audit requirements. + Document database architectures, configurations and procedures. +… more
- Raymond James Financial, Inc. (New York, NY)
- …investigate and resolve observations and ensure the integrity of reporting practices . **Licenses/Certifications:** + **SIE required** (prior to start), provided that ... production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position… more