- Citigroup (Getzville, NY)
- … to the business on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions ... are addressed in the defined target state solution with robust controls + Support strategic data execution against the designed target state control framework for… more
- Citigroup (New York, NY)
- …co-ordinate a program of work across businesses and regions. The role will support ICG businesses and functions in driving transformation in underlying risk and ... data strategy and articulate the narrative to stakeholders to support a combined target state vision + Utilize data...business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues identified. +… more
- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Human Subject Research Specialist I (HSRS I) plays a vital role in contributing to the ... also contributes to high-quality data collection and analysis, manuscript, grant, and audit preparation in addition to supporting the broader research team through… more
- New York State Civil Service (Albany, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... BSA/AML and Sanctions matters acting as subject matter expert (SME) in support of Licensing, Supervision and Examination of entities;* Assists in the development,… more
- Santander US (New York, NY)
- …to Talk to You!** **The Difference You Make** : The Sr. Specialist , Information Security develops and implements information security standards and procedures. ... and control gap analysis against Information Security Policies and Standards. + Support coordination for closure of gaps identified with Standard Requirements and… more
- TEKsystems (Buffalo, NY)
- Job Title: Employment Support Specialist - Talent Acquisition Location: Buffalo, NY Department: Human Resources About the Role We are seeking a detail-oriented ... and customer-focused Employment Support Specialist to join our Human Resources...brand. + Ensure compliance with internal control standards and audit requirements. + Perform other related duties as assigned.… more
- TD Bank (New York, NY)
- …new financial models, operating service standards, methodologies, frameworks and paradigms to support on-going reporting, audit and/or analysis functions for own ... business line. The role manages and provides consulting, planning and analytic support on financial results as well as future budgeting, providing interpretation… more
- TD Bank (New York, NY)
- …(GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission is ... data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly growing) worth of...team or provide work direction to others as a specialist for a specific area + Represents the group… more
- City of New York (New York, NY)
- …Traffic Control & Engineering is seeking an experienced and highly capable Transportation Specialist II to serve as the Deputy Director of Street Name Signs (DDSNS). ... and providing technical expertise to contractors and subcontractors. The DDSNS will support the preparation of change orders and time extensions, review contract… more
- TD Bank (New York, NY)
- …as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing ... Program, including:** + Lead strategic planning efforts and support US Compliance Monitoring and Testing in defining the long-term vision, priorities, and success… more