- Citigroup (New York, NY)
- …IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design and operating effectiveness ... Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Support and endorse the Quality Assurance… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... quant trading business, with a proven track record in market-making, pricing, risk management, and execution optimization in the electronic foreign exchange space.… more
- Sunrise Senior Living (Staten Island, NY)
- …care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, state/provincial, ... and implement appropriate plans of action to correct identified deficiencies in compliance with Sunrise expectations and other regulatory compliance . + Develop… more
- Mastercard (New York, NY)
- …vulnerability management, cryptographic services, and AI security to regulatory compliance , physical security, and employee access management. The Corporate Security ... approach is holistic and business-aligned, emphasizing risk -based control testing, cloud security modernization, and proactive human risk reduction. The team… more
- GE Vernova (NY)
- …+ Review the terms and conditions and Contract schedule activities for compliance with the overall project execution + Advise the Project Manager / ... events impacting the project + Provision of notice in compliance with the requirements of the Contract + Preparation/review,...Claims and Variation Orders: + Review and update the risk & opportunity register and analyze the progress of… more
- Nestle (Bohemia, NY)
- …with key performance indicators to drive Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous "audit ready" state of compliance ... mentoring to establish clear procedures on SH&E measures and precautions. + Risk Assessment and Elimination - Leads the effective implementation and utilization of… more
- KeyBank (Rochester, NY)
- …are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we ... + Participate in morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within balancing guidelines +… more
- Constellation (Ontario, NY)
- …goals. **PRIMARY DUTIES AND ACCOUNTABILITIES** + Manages work sequencing, work scope, risk level Technical Specifications, and maintenance rule compliance for ... personnel and CEC safety, material condition, resource management, regulatory compliance , to safely optimize electrical production and minimize maintenance costs.… more
- KeyBank (Buffalo, NY)
- …estate and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing superior client service, ... to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of...as needed; understands the importance of balancing service and risk . + Intermediate to expert understanding of role specific… more