- TEKsystems (Batavia, NY)
- …for the overall integrity of document scanning/indexing/corrections, forms control and inventory management, and organizational document storage, archiving ... to ensure scanning procedures and guidelines are upheld. * Performs quality control audits to ensure compliance with established privacy and clinical care… more
- Albany Medical Center (Albany, NY)
- …Division of the NYS Department of Labor, the JCAHO, and the Center's Infection Control and Environmental Health and Safety policies as they relate to the medical ... the clerical duties inherent in the implementation of OSHA, CDC, Infection Control , Environmental Health and Safety, and the Hazardous Substance Medical Surveillance… more
- Citigroup (New York, NY)
- …add a Vice President in our Securitization, Lending and Investing (SLI) Group , focused on CCC's Securitization Platform. **Job Responsibilities:** + Support CCC's ... Pricing and others + Draft materials and coordinate internal approvals with control functions in Citi, including Risk, Treasury, Accounting Policy, Financial … more
- City of New York (New York, NY)
- …include the South Connecting Conduit, Chemical Addition Facilities, Flow Control Improvements, Dam Rehabilitation and Security Fence Improvements. Additional ... with all the bureau support divisions, such as the Project Controls Group (Schedule & Cost), Permit Resource Division, Sustainability, Contracts Support, etc. The… more
- Citigroup (New York, NY)
- …to work in a fast-paced environment and as a member of a quant group that is responsible for research and development of cutting-edge algorithmic trading strategies, ... + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and… more
- S&P Global (NY)
- …a comprehensive Issue Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC tool + Lead efforts in logging, tracking, ... monitoring, and remediation of control gaps/ issues + Coordinate with key stakeholders to ensure the issues are clearly articulated, mapped to the appropriate risk… more
- Microsoft Corporation (New York, NY)
- …Trust (CST) organization within Microsoft's Corporate, External, and Legal Affairs (CELA) group . In this role, the Investigator will focus on identifying and ... require access to information that is controlled for export under export control regulations, potentially under the US International Traffic in Arms Regulations or… more
- TEKsystems (New York, NY)
- …Risk Management (ORM) + Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and execute internal audits across banking ... regulations (eg, BSA, OCC, FRB, FDIC, SOX). + Identify control gaps and recommend actionable improvements. + Review AML...the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer… more
- Mizuho Corporate Bank (New York, NY)
- …to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group . Summary The successful candidate will join the centralized Financial Crime Compliance ... requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- Capgemini (New York, NY)
- …will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely with clients to ... requirements into practical solutions, contributing to process improvements and control enhancements. + Participate in remediation programs by supporting internal… more