- TD Bank (New York, NY)
- …a function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partners + Provides strategic direction ... management and regulatory authorities, covering the effectiveness of processes and controls , and recommendations for necessary enhancements + Contributes to the… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data ... complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk-based conclusions and decisions +… more
- UHS (Vestal, NY)
- …ensure compliance with Joint Commission, NYS Department of Health, Infection Control , and other regulatory standards. + Maintain CLIA Waived Laboratory standards, ... validations including tri-annual AAFP Lab Proficiency testing and quality controls . + Collaborate effectively with patients, families, and healthcare team… more
- TD Bank (New York, NY)
- …testing as applicable. This role provides subject matter expertise on Compliance controls /processes and is responsible for leading all phases of the assigned testing ... relationships within and across various business lines, corporate and/or control functions, and drives alignment with enterprise and/or regulatory requirements… more
- New York State Civil Service (Latham, NY)
- …efficiently utilized and adequately safeguarded, and to ensure that adequate internal controls exist and function properly. They prepare reports of reviews and ... with provisions of the New York State Governmental Accountability, Audit and Internal Control Act* Attend meetings at various locations.* Assists in the training and… more
- Veolia North America (New Rochelle, NY)
- …or other programs. + Manage all daily / weekly / monthly INCOME controls for auditing purposes for all meter departments/BU's. + Complete backflow certification in ... New York State and effectively manage Veolia' cross connection control program to ensure backflow devices for all customers meet regulations of NY State. + Work… more
- American Express (New York, NY)
- …risk, ensuring compliance with regulations and internal policies, and oversight of controls and processes in managing External Fraud Risk. **Key Responsibilities** + ... and reviews to identify, assess and monitor External Fraud Risk. + Support control testing and monitoring for External Fraud Risk, ensuring the level of exposure… more
- Citigroup (New York, NY)
- …be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- JPMorgan Chase (New York, NY)
- …from the SEC, FINRA, OCC, CFTC and other regulators + Coordinate with other control groups, such as Business Controls and Operational Risk on initiatives ... + Coordinate with Compliance colleagues covering functions such as the Control Room regarding information barrier crossings, Personal Account Dealing, Licensing and… more
- MTA (New York, NY)
- …New York, NY, United States Regular/Temporary: Regular Department: Signals & Train Control Date Posted: Oct 1, 2025 Description This position is eligible for ... Specialist 3 AGENCY: Construction & Development DEPT/DIV: Delivery/ Signals & Train Controls REPORTS TO: Senior Director Design WORK LOCATION: 2 Broadway HOURS OF… more
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