- 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 ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Citigroup (Getzville, NY)
- …examinations and internal and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to ensure that ... regulatory reporting requirements are properly addressed on all levels of system and procedural changes, including the introduction of new financial products and transactions. + Develop and maintain effective partnerships with all stakeholders on regulatory… more
- M&T Bank (Getzville, NY)
- …technology to address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- S&P Global (New York, NY)
- …(SOPs) and internal controls. + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control , Internal Audit, etc.) to optimize the partnership ... team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring that we...we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... Deputy Commissioner, the Director of the Division of Revenue Control and Analysis (DRCA), with wide latitude for independent...of Fiscal Operations is recruiting for (1) Administrative Staff Analyst , Level NM-II to function as the Director of… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994...of 2 people including the Sr Claims Administrator, 1 Analyst and approximately 7 consultants. + Responsible for the… more
- Atlas (Albany, NY)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position ... federal and state level. * Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client… more
- L3Harris (North Amityville, NY)
- …Property analyst are responsible for maintaining an approved property control system in compliance with current government property regulations Federal ... domains in the interest of national security. Job Title: Sr Associate, Government Compliance - Asset Management Job Code: 28298 Job Location: North Amityville, NY… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting unit is responsible for generating ... data to identify projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws and with state and… more
- TD Bank (New York, NY)
- …7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more