- MTA (New York, NY)
- …information security polices and best practices and address third-party security compliance issues + Develop and implement cybersecurity policies and procedures to ... execute risk-based security assessments of third parties to ensure ongoing compliance with regulations, legislation, contractual obligations, company policies, and … more
- M&T Bank (Tarrytown, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit… more
- M&T Bank (Hauppauge, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing… more
- BioLife Plasma Services (Latham, NY)
- …may be compromised. All below listed responsibilities must be completed in compliance with federal, state, local and company-specific regulations related to quality ... complete and accurate records, in accordance with cGMP. ACCOUNTABILITIES Regulatory Compliance : (15%) Stays current with federal, state, local and company-specific… more
- Citigroup (New York, NY)
- …Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data Office. The ... issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops strategic… more
- Ryder System (Rock Tavern, NY)
- …position is also responsible for ensuring that the location is in compliance with and properly executing all key company processes, Standard Operating Procedures ... and that the yield on all parts/components is optimized.Responsible for all Mandatory Compliance items at the Shop Level as identified on the Quality Review… more
- TD Bank (New York, NY)
- …and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional ... confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg… more
- Citigroup (New York, NY)
- …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance ,… more
- Association of National Advertisers (New York, NY)
- …to deepen their engagement within the ANA. We work together with our team and internal partners to provide the best service to our members and push the ANA forward. ... as needed + Compile and maintain backup documentation for audit and financial review + Work with Accounting/AR coordinator...tailored to individual member companies + Gather data from internal teams to demonstrate the value of membership across… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap ... complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations &… more