- TD Bank (New York, NY)
- …specific, compliance-related training + Understands, utilizes and follows Compliance/Risk and control programs + Consults with all risk functions in the development ... and documentation of policies, procedures and controls , for all department processes + Ensures ongoing compliance with internal / external audit and regulatory… more
- TD Bank (New York, NY)
- …networking, algorithms, data structures knowledge . Strong knowledge of source control software (preferably Git) . Strong documentation skills . Familiarity with ... . Exposure to Jira/Confluence Nice to haves: . Familiarity with software change controls applicable to the banking industry . Containers and Kubernetes . Familiarity… more
- JPMorgan Chase (New York, NY)
- …global agenda. Your efforts will support our goal of maintaining strong controls and managing risks effectively. **Job responsibilities** + Lead the development and ... enhancement of risk oversight and governance structures, ensuring robust control , monitoring, and measuring of risks cross the organization. + Lead the analysis of… more
- Amazon (New York, NY)
- …business and technical requirements of product integration from mechanical, electrical, and controls functions * You are expected to have fluency in systems level ... with material handling equipment integration and systems * Experience with conveyor control systems and automation * Experience with cross-belt sorters and complex… more
- Coinbase (Albany, NY)
- …the business and helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses * Stay abreast of ... relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in cross-functional collaboration on emerging sanctions regulations. * Serve as an escalation point for complex sanctions… more
- JPMorgan Chase (New York, NY)
- …and areas for improvement, and report findings to senior management + Implement controls to prevent data quality issues, identify and mitigate risks, and ensure data ... (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA) process + Previous experience in a data-related business consultancy… more
- Towne Park (Roslyn, NY)
- …operation of the department. **Budget Responsibility:** + The employee has control over resources available only. **WORKING CONDITIONS & PHYSICAL DEMANDS** _The ... time and may be required to run; walk; handle or feel objects, tools or controls ; reach with hands and arms; climb stairs; balance; stoop, kneel, crouch or crawl.… more
- Price Chopper (Saratoga, NY)
- …stocking product, pricing and signing and display merchandise and inventory controls . May be responsible for retrieving shopping carts, bagging customer orders ... deliveries (Dexing). Assist GM / HBC Manager in adherence to CGO policies. Control shrink through adherence to related policies and procedures. Perform other related… more
- Citizens (New York, NY)
- …to team members on complex cases and maintaining a high level of quality control and collaboration. This role will provide oversight, supervision, and be a point of ... + Strategic Partner: Collaborate with the Head of Business Oversight and Controls to build out the day-to-day Supervision of the Private Wealth (RIA/Brokerage)… more
- MTA (New York, NY)
- …of network incidents, and supports the creation or improvement of security controls , policies, standards, and guidance to address them. Desired Skills + Ability ... Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems Auditor (CISA), or other related… more