- Scotiabank (New York, NY)
- …candidate will support the Director, US AML Audit by evaluating the control environment, fostering an inclusive work environment, and managing development of ... are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for...involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with recommendations addressing the… more
- Scotiabank (New York, NY)
- …challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit ... to keep the Bank and our customers safe. **What You'll Do** + Act primarily as Officer in Charge (OIC) as a team member for assigned audits. May act as Audit… more
- Tutor Perini (Ozone Park, NY)
- …the parent company. + Establish and manage monthly monitoring of critical internal control activities. Ensure the internal control environment is strong and is ... Depending upon work experience this position may be titled Chief Financial Officer **_Five Star Electric builds extraordinary projects, and we need exceptional… more
- KeyBank (NY)
- …requirements and assist with records management. + Execute on established control procedures and proactively identify potential control procedure enhancements. ... laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC… more
- City of New York (New York, NY)
- …a wide variety of criminal investigations. This is a sworn police officer position. Responsibilities include but are not limited to: - Investigates security-related ... ascertain their validity. - Maintain the safety, security, and control of the building at all times. - ...control of the building at all times. - Control access to the building and verify identification. -… more
- Broadview FCU (Albany, NY)
- …Delivers leadership and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports and promotes Broadview' s corporate culture and Purpose. ... who oversee daily operation of functions included in span of control . Monitors and follows-up on departmental activities, recommending and/or implementing changes… more
- New York State Civil Service (Albany, NY)
- …OSI's Quality Assurance Team is to ensure the highest quality review and quality control across OSI's function. Quality control reviews of case files, evidence, ... outside OSI. Appropriate licensure and certifications (including being or becoming a peace officer qualified to carry a firearm) are also required. OSI is committed… more
- Bassett Healthcare (Cooperstown, NY)
- …in pharmacy services, and continuous improvement. Works with Chief Pharmacy Officer and BMC hospital administration on planning, organizing and directing pharmacy ... the hospital's policies and Joint Commission standards Ensures adequate control and documentation of controlled substances Ensures applicable CE...move objects. If the use of arm and/or leg control requires exertion of forces greater than that of… more
- Bassett Healthcare (Oneonta, NY)
- …knowledge and skills to perform their work. Acts as the Chief Retention Officer of their area. Responsible for overseeing all nursing staff and operations, ensuring ... to established plans. Develops service improvements, management systems, expense control programs etc. to ensure achievement of financial objectives. Visionary… more
- The Walt Disney Company (Albany, NY)
- …Theater Productions. You will report to Manager Entertainment Technical Level: Officer **Responsibilities :** + Lead the WDT Technical Team providing performance ... routine repairs of WDT technical equipment + Maintain stock control and associated documentation for WDT show consumables +...Safety Management System in areas and operations under their control + If applicable, be willing to share a… more