- BMO Financial Group (New York, NY)
- …on all Best Practices by job function and benchmarks C) Risk Management & Control - Manage and refine risk approaches within admin process by ensuring required ... policies and controls are implemented and adhered to - Ensure audit/regulatory guidelines and requirements are adhered to **AUTHORITIES:** This role has the… more
- M&T Bank (New York, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. + Identify risk-related issues ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- TD Bank (New York, NY)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... emerging risks in high-risk customer profiles, escalates issues and recommends controls or mitigation measures + Maintains up-to-date knowledge of regulatory changes… more
- YAI (Queens, NY)
- …safe & appropriate handing procedures when working with individuals and implements infection control protocols. + Assists with a variety of tasks for people we ... and arms; use hands to handle, finger or feel objects, tools or controls ; assisting with lifting/moving individuals of any weight with assistance of mechanical lifts… more
- SMBC (New York, NY)
- …and key data elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and regularly report on ... audience + Ability to influence people outside the immediate span of control , negotiate and resolve conflicts, and work with stakeholders in various departments… more
- Pactiv Evergreen (Syracuse, NY)
- …proper operating and maintenance techniques to ensure good packing outputs. . Conducts/ controls service activities as assigned to ensure timely customer support and ... . Performs the job safely within an environment which the technician does not control . . Maintains high performance of the paper packing equipment to defend against… more
- Northwell Health (New Hyde Park, NY)
- …and secure buy-in for desired objectives + Educates business owners on internal controls and provides expert consultation on financial control issues and ... solutions to mitigate risk. + Assists in developing project metrics to communicate internally and externally; identifies, develops, and initiates innovations and solutions where precedents and procedures may not exist. + Selects, develops, manages and… more
- Applied Technical Services, Inc. (Syracuse, NY)
- …this position is access to information that is subject to US export controls under the US International Traffic in Arms Regulations ("ITAR"). Accordingly, the ... This information is collected solely for purposes of complying with US export control requirements and will not be used to unlawfully discriminate in the hiring… more
- Applied Technical Services, Inc. (NY)
- …this position is access to information that is subject to US export controls under the US International Traffic in Arms Regulations ("ITAR"). Accordingly, the ... This information is collected solely for purposes of complying with US export control requirements and will not be used to unlawfully discriminate in the hiring… more
- M&T Bank (Getzville, NY)
- …back into conveyance condition timely. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + ... Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
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