- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... Root-Cause Analysis: Investigate and remediate surveillance data-quality issues, implement controls to prevent recurrence, and enhance reporting mechanisms for… more
- JPMorgan Chase (Brooklyn, NY)
- …and GSIB calculations. The team ensures end to end data quality and controls for the Commercial & Investment Bank, coordinates impact analysis of proposed ... Bank Treasury Funds Policy & Analytics. The team is also responsible for the product control of any residual Profit & Loss and positions that remain as a result of… more
- Guidehouse (New York, NY)
- …clients that result in measured profitable sales for Guidehouse: * Risk, controls , and compliance * Security and operational risk management * Operational strategy ... to aggressively growing the Financial Services Segment + Evaluating internal control structures to help identify weaknesses and associated risks. + Developing,… more
- Colliers Engineering & Design (Rochester, NY)
- …including power generation & distribution, lighting systems, fire alarms, security and access control systems. We design new and renovated systems, as well as energy ... controls . We offer both new building commissioning and retro-commissioning. Our experts are skilled at reducing energy usage while creating comfortable interior… more
- Guardian Life (New York, NY)
- …subject matter expertise to business partners. Assists in developing fraud controls , fraud monitoring and developing processes and procedures to identify and ... the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location… more
- MTA (New York, NY)
- …strategic importance of critical commodities to implement appropriate sourcing strategies to control the company's purchased material costs and to assure an adequate ... of providing clear value, engaging as a partner, and instituting appropriate controls and monitoring capabilities. + Position the Procurement Department as a valued… more
- Scotiabank (New York, NY)
- …requirements to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. + Escalate potential ... Global Compliance Testing Plan. + Align targeted testing approach to key controls associated with obligations within the regulatory library. + Enhance the testing… more
- Pinkerton (New York, NY)
- …events. + Secure the client's residential perimeter. + Review CCTV, manage access controls , and respond to alarms, as needed. + Identify and escalate equipment ... Able to complete thorough and accurate investigations and reports. + Access control systems, CCTV, and alarm monitoring experience. + Strong problem resolution… more
- Scotiabank (New York, NY)
- …feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners to strengthen the GTM approach and ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …process control strategy. + Authors policies, technical reports/protocols, change controls , etc. in support of cGMP activities. + Supports development of ... sampling plans for GMP batches related to lot release, stability and characterization. + Partners with and/or leads cross-functional internal/external teams to ensure process transfer execution + Collaborates with internal and external teams to identify… more