- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy, ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. **_Qualifications / Key Skills:_** + 10+ years' experience in financial services with a… more
- Celonis (New York, NY)
- …+ Monitor the environment, SIEM, and other internal security tools for compliance violations, anomalous behavior, and potential attacks to respond to possible ... threats to the organization + Participate in shift turn over meetings between outgoing and incoming teams globally to pass along critical information and ensure any open cases are effectively transitioned + Perform initial analysis of all new alerts generated… more
- Hamilton-Fulton-Montgomery BOCES (Johnstown, NY)
- …the Treasurer, BOCES; Conducts periodic audits of various funds to ensure compliance with general operating procedures; Issues receipts for all monies received and ... deposits all funds in a timely fashion; In the absence of the Treasurer, BOCES, transfers monies as required for payroll, interfund transfers and cash flows; Disburses monies upon receipt of a signed warrant or duly certified payroll or Board resolution;… more
- Broadridge Financial Solutions (New York, NY)
- …semi-annual promotions and other special projects and processes as needed. + Ensure compliance with all relevant labor laws and regulations. + Work closely with HR ... business partners to understand their needs and provide support. Skills and Qualifications: + Analytical Skills: Strong analytical skills are essential for interpreting data, conducting research, and developing compensation strategies. + Professional Skills :… more
- Evolent (Albany, NY)
- …may be required as part of the application process. This is collected for compliance and security purposes and only reviewed if an applicant advances to the final ... interview state. Reasonable accommodations are available upon request.** **Technical Requirements:** We require that all employees have the following technical capability at their home: High speed internet over 10 Mbps and, specifically for all call center… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and ... implementing of new projects, systems, products and regulatory changes impacting assigned Retail Servicing team(s). + Lead departmental system support, coordinating with internal business partners, external vendors and Technology to address issues for assigned… more
- M&T Bank (Amherst, NY)
- …Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in ... planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Management Services team(s). + Assist with technical troubleshooting and escalations, coordinating with internal business partners, external… more
- City of New York (New York, NY)
- …Description On your cover letter, indicate that you have a permanent Administrative Staff Analyst - or - reachable in the Administrative Staff Analyst list. ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and … more
- City of New York (New York, NY)
- …SPECIALIST OR ANY OF THE FOLLOWING COMPARABLE TITLES: ADMINISTRATIVE STAFF ANALYST , ADMINISTRATIVE PROCUREMENT ANALYST , HEALTH SERVICES MANAGER or ADMINISTRATIVE ... serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- City of New York (New York, NY)
- …York City Department of Sanitation (DSNY) is seeking one Manager, Contracts and Compliance to join the Bureau of Commercial Waste. The Contracts and Compliance ... in the growth and management of a team of Analyst , which will oversee dozens of commercial waste...- Hiring and overseeing the work of Contracts and Compliance Analysts. - Manage multiple contracts, from day-to-day review… more