- American Express (New York, NY)
- …exposure. The Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes ... the second line of defense, you will assess behavioral data, evaluate control environments, drive automation of reporting processes, and present actionable insights… more
- University of Rochester (Rochester, NY)
- …budgets, payments to contractors and suppliers, etc. + Responsible for quality control of project data in computerized project management system related to ... projects. + Ensure that PDC Directors monitor construction inspection and quality control activities. + Coordinate with the Office of General Counsel as needed… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and… more
- Actalent (Dannemora, NY)
- …of General Services. Responsibilities + Inspect construction work to ensure compliance with building standards and project specifications. + Assist in inspection ... all materials upon arrival at the jobsite to ensure compliance . + Document inspections and report any issues. +...time. + Monitor work and materials to ensure quality control standards are met at various stages of the… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …for waste management, release reporting, water & air pollution control , environmental remediation, occupational health and safety, transportation, environmental ... due diligence (including corporate mergers and acquisitions), EHS audits and compliance assurance, compliance training for leaders, and related support… more
- Citigroup (Getzville, NY)
- …by CGMI's executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role ... which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier 2 US… more
- MUFG (New York, NY)
- …and enhancing good working relationships with stakeholders, including business and control / infrastructure teams, auditors, regulators, local management and staff ... globally; + Leading projects and system enhancements as required, ensuring effective control and continuous process improvement; + Develop the skills and abilities… more
- American Express (New York, NY)
- …Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and reporting of risks related to operational… more
- Citigroup (New York, NY)
- …to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and ... to all risk-related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital… more
- Mount Sinai Health System (New York, NY)
- …the state of New York. + Child abuse certification is required + Infection control certification is required + Basic Life Support (BLS) Issuing Agency: AHA is ... using the principles of high reliability. 5. Reviews unit progress, changes, and compliance with quality and safety metrics with clinical nurses and other members of… more