- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Assist in the review Pension and ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...Assists in providing accurate and timely feedback on all audit requests + Assists with the month-end valuation and… more
- TD Bank (New York, NY)
- …Codes of Conduct Principles, FMSB Standards, Cross Border activities, Regulatory Compliance Management (RCM), Regulatory Exams, Audits & Testing and Examination ... impact assessment and gap analysis, deliver requirements, control design, audit and remediation. In addition, BRI supports the 6...advise on procedures for sales and trading; map against compliance policies and RCM criteria + Identify controls /… more
- TD Bank (NY)
- …with business to ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution for project /program ... + Advanced ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Ability...in a 1st line business control, operational risk or audit role. + Knowledge in the following ORM programs;… more
- City of New York (New York, NY)
- …active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain ... compliance with the NY City Charter and PPB Rules,...their accuracy and adequacy, and consults with appropriate Bureau Project Management staff to address possible discrepancies. Additionally, the… more
- City of New York (New York, NY)
- …active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain ... compliance with the NY City Charter and PPB Rules,...their accuracy and adequacy, and consults with appropriate Bureau Project Management staff to address possible discrepancies. Additionally, the… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...or Kingston, NY. Under direction of the EHS Program Manager , the selected candidate will be responsible for providing… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...or Kingston, NY. Under direction of the EHS Program Manager , the selected candidate will be responsible for providing… more
- Huntington National Bank (New York, NY)
- …and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned ... guidelines. The Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and… more
- M&T Bank (New York, NY)
- …to less experienced analysts and may lead/manage teams on a project basis, providing performance feedback to management as appropriate. **Primary Responsibilities:** ... and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1,… more
- Honeywell (Syracuse, NY)
- …Coordinate M&V activities with energy analysts, design and commissioning engineers and project managers during proposal, energy audit , design, construction and ... operation, sequences and trend data for system optimization and compliance to the M&V plan. + Make recommendations to...plan. + Make recommendations to sales, energy engineering and project management teams for improved customer support; assist in… more