- TD Bank (New York, NY)
- …on providing real-time compliance advice to the TD Securities (USA) LLC Research group , Strategist teams and others producing Market Commentary within the Firm. Such ... of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory… more
- Citigroup (New York, NY)
- …may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Responsibilities: * This senior role ... drive action across the organization (especially other functions: Operations, Technology, Sales, Control Functions etc.) in order to achieve goals and ensure that a… more
- Citigroup (New York, NY)
- …+ Lead strong governance and controls + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in ... order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and… more
- Citigroup (New York, NY)
- …Traders, Structurers, and technology professionals. + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense… more
- The Research Foundation SUNY Downstate (Brooklyn, NY)
- …all while implementing best practices in data storage, security, and version control . Key responsibilities include overseeing data handling, processing, and quality ... control across our research projects. The ideal candidate will...Population Genetics and Environment in Major Depression (POP-GEM) Working Group and engage in the PsycheMERGE Diversity Initiative and… more
- Citigroup (Getzville, NY)
- …identified, measured, and reported in a way that facilitates transparency of the control and management of the data compliance risks consistent with the bank's risk ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Keeping abreast of internal policy changes,… more
- WMCHealth (Kingston, NY)
- …and prepares for review by the Medical Director + Performs quality control and maintains all appropriate documentation + Achieves minimum daily workload productivity ... + As a Cytotechnologist II, participates in the quality control program by re-screening negative pap smears to validate...solutions to problems + Participates in and actively supports group decisions + Works actively to resolve conflict to… more
- Citigroup (New York, NY)
- …based on empirical data and user behavior analysis. III. Risk & Control + Obtain and maintain all necessary registrations/licenses within the required timeframe. ... + Implement and maintain strong governance and control infrastructure for the content product, including data integrity and compliance for analytical processes. +… more
- General Motors (Buffalo, NY)
- …**What** **You'll** **Do:** + Confirms or recommends changes to layouts, labor control and/or material control + Frequent contact with others outside ... the work group + Assists in developing accurate methods and optimum...change routines or other systems of labor and material control **Job Location** We have opportunities available in the… more
- SHI (Albany, NY)
- …flows, the PRC library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects, business changes, ... third parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and partner with… more