- Truist (New York, NY)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist Securities is seeking a Developer to ... and Level 2 escalation support. Collaborate with internal teams, including audit /regulatory teams and cross-bank groups, to support ongoing projects. Demonstrate a… more
- MTA (New York, NY)
- …C&D estimators to dispute and justify labor rate, productivity and material costs. + Audit and review ongoing construction to determine earned value of actual ... work versus completed work and issue findings to validate or dispute project budgets. + Provide data for tracking production and accomplished construction tasks derived from negotiated estimates. + Develop and compile tracking of construction activities. +… more
- MTA (New York, NY)
- …negotiating change orders, and timely completing contractor/consultant evaluation process. Review and approve contract invoices and other project charges based ... and studies. Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage staff selection,… more
- M&T Bank (Buffalo, NY)
- …overall business processes. + Perform highly complex analysis and judgment based review , research, and/or reconciliation. + Interpret results and present findings to ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Vibrant Emotional Health (New York, NY)
- …implement compliance policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the compliance team with internal and ... drives Attend Internal and external committee meetings, including Vibrant's Incident Review Committee and Compliance Committee meetings as needed Other similar… more
- M&T Bank (Hauppauge, NY)
- …management, early warning indicators, and other forms of credit surveillance. + Review all pertinent credit and financial information, including but not limited to ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- CUNY (Bronx, NY)
- …* Proficiency in creating and maintaining spreadsheets, tracking logs, and audit tools to support advisement, program reporting, and compliance. **CUNY TITLE ... document: * Cover Letter * Resume/Curriculum Vitae **CLOSING DATE** Open until filled with review of resumes to begin July 28, 2025. **JOB SEARCH CATEGORY** CUNY Job… more
- Mizuho Corporate Bank (New York, NY)
- …implemented and maintained. + Partner with Modeling and AI Governance teams to review and approve AI and Gen AI tools, products and platforms for potential ... / quality control point between control managers and lines of business for any Audit , Regulatory and Client AI requests. + Provide oversight and challenge to AI… more
- Amalgamated Bank (New York, NY)
- …and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk to determine if ... information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay current with evolving AML/CTF regulations,… more
- MTA (White Plains, NY)
- …Summary The Senior Construction Manager has the authority to establish and audit construction delivery standards for all engineering and architectural disciplines in ... throughout the entire project lifecycle. Manages and allocates constructability review team members to project schedules/milestones. Documents both conforming and… more