- Synchrony (New York, NY)
- …development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management, especially in the regulatory ... compliance and anti-money laundry (AML) model risk area. +...various levels. + Experience supporting regulatory exams and internal audit processes. **Desired Characteristics:** + 5+ years in the… more
- Port Authority of New York and New Jersey (New York, NY)
- …and Sustainable Design Unit, under the supervision of the Senior Program Manager , Sustainable Design and Construction. The Specialist will conduct Tenant Alteration ... Application (TAA) reviews to ensure compliance with the Port Authority Sustainable Building Guidelines. Port...serve as Subject Matter Expert, task lead, or project manager for a wide variety of PA Capital Projects,… more
- JPMorgan Chase (New York, NY)
- …risks on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... functions, and make a meaningful impact on organizational growth. As a Business Manager in the US Private Bank Investments business, you will partner with front… more
- MUFG (New York, NY)
- … manager . - AWS IAM & SSO, AWS VPC/Networking, AWS Security Suite, Audit & Compliance . AWS well architected framework. * Experience implementing cloud ... secure system through proper security practices to ensure security and regulatory compliance requirements are met * Mentor less experienced team members and provide… more
- City National Bank (New York, NY)
- …OFFICER* *6th Avenue Branch, NYC* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal ... of the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal workflow.… more
- Amalgamated Bank (New York, NY)
- …daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain all ... policies and procedures. Conduct and/or verify related weekly and other periodic audit review. + Monitor Online Fraud System, contact customer regarding suspicious… more
- Valmont Industries, Inc. (Hauppauge, NY)
- …stakeholders + Maintain accurate and up-to-date purchasing and vendor records, ensuring compliance with company policies and audit requirements + Assist in ... Valmont's daily operations. The Purchasing Agent works directly with the Purchasing Manager , suppliers, and internal teams to ensure timely purchasing, cost control,… more
- BAE Systems (Endicott, NY)
- …(CAS) Contracts Organization. This position will be responsible for ensuring compliance with company policies, legal and customer requirements with guidance or ... or moderately complex contracts under the general guidance of the Contracts Manager . + Provide analysis of solicitations, assure that bid/proposals are prepared and… more
- Aspen Dental (East Syracuse, NY)
- …within the field organization as well as dental office owners; + Ensure compliance with company policy and general accepted accounting principles; + Analyze and post ... wages greater than $10,000 at an individual level requires manager approval. Any accounting adjustments greater than $25,000 at...Acting as a key support person for external annual audit requests; + Assist in preparation of quarterly financial… more
- MTA (New York, NY)
- …solutions regarding employee disputes and complaints with respect to manager /employee situations, employee engagement, performance issues, respectful workplace, and ... Workforce Relations professional at meetings and inter-agency forums. + Responds to Audit , IG, and Department of Diversity investigations and general inquiries, and… more