- Citigroup (New York, NY)
- …such as reviews, audit preparation, capacity planning, reporting and maintain control environment + Participate in and advise on inquiry-volume reduction, client ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of customer… more
- TD Bank (New York, NY)
- …operational results and professional/personal development objectives for the overall group . Provides assistance/expertise to other Compliance testing teams as ... Testing Program + Leads relationships with business lines/corporate and/or control functions to promote alignment with enterprise and/or regulatory requirements… more
- Taco Bell (Lackawanna, NY)
- …in the life for a Restaurant General Manager can look like: + Control profitability by following cash control /security procedures, maintaining property inventory ... brings to the table: KBP Bells, a part of KBP Brands is a leading restaurant franchise group with a clear vision: to create a great place to work, a great place to… more
- TD Bank (New York, NY)
- …product development and to acquire/retain business for their specific product group . The Senior Product Analyst offers advice, recommendations, solutions and ... Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite **Education &… more
- Citigroup (Rockville Centre, NY)
- …and advocacy, application quality and pricing issues. + Strictly adhere to internal control policies such as the account opening and credit protocols of accurate ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience,… more
- Citigroup (Getzville, NY)
- …+ Verifies all details of the client/product from a regulatory and control perspective for Institutional Client Accounts. + Delivers routine and defined tasks ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years relevant experience… more
- Whitney Young Health Center (Albany, NY)
- …of MMTP and FACTS. + Adheres to, monitors and reports on infection control and safety standards. + Maintains own professional competence through participation in ... and other community service providers as appropriate. + Provides individual and group counseling and didactic presentations on nursing and other aspects of… more
- CACI International (Rome, NY)
- …publications and/or technical orders and disposes of obsolete publications. + Exercise control over reference materials, providing check out services, and recover or ... clerical duties. + May be responsible for the receipt, control , logging, safekeeping, and necessary action on classified materials....valued team member, you'll be part of a high-performing group dedicated to our customer's missions and driven by… more
- PSEG Long Island (Bethpage, NY)
- …PSEG. **Job Summary** This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance ... found by compliance operation team self-assessment, IT assurance quality control , or audits. * Assist in recommendations, design and...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- Capital One (New York, NY)
- …Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... thinker who seeks to understand the business and its control environment. + You are able to navigate ambiguity,...efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on… more
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