- MTA (New York, NY)
- …of departmental operating budgets. + Familiarity with audit principles and internal control practices to support compliance and financial integrity. + Proven ... Manager will work closely with operating departments to help ensure compliance with MTA financial policies, identify cost-saving opportunities, and promote efficient… more
- Highmark Health (Albany, NY)
- …assessing medical policy adherence and consistency in decision-making, identifying non- compliance issues, and developing and implementing quality control ... procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, contractual… more
- KeyBank (NY)
- …the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- ARAMARK (Long Island City, NY)
- …that the QA Process VPS Tools and Business Process SOPs are in compliance ; communicate any deviations immediately to management. + Assist with problem solving, ... determining root causes to transactional issues and developing appropriate sustainable solutions. + May be asked to assist with Centralized Purchasing process as well as executing Warehouse to Warehouse Transfers. + Maintain files at the location, answer… more
- GE Vernova (Rochester, NY)
- …IEC 60870-5-104, IEEE 1588, and secure communication protocols. + Familiar with compliance to electrical and cybersecurity standards including IEC 60255, NERC CIP, ... IEC 62443, IEC 62351. + Working knowledge of embedded hypervisors, container runtimes, and service isolation in resource-constrained environments. + Hands-on experience with toolchains, software analyzers, and debugging across embedded and virtualized targets.… more
- TD Bank (New York, NY)
- …Support **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory… more
- MongoDB (New York, NY)
- …delivery of high-impact, cross-functional programs that are critical to our security, compliance , and identity & access management (IAM) strategy. You will own the ... broader product vision. You'll uncover solutions to complex technical and compliance challenges, facilitate design trade-off discussions, and provide the data-driven… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping compliance… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing… more
- KeyBank (NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is ... responsible for helping to execute a robust and effective compliance complaints program, collaborating across the three lines of defense to reinforce risk awareness… more