- KeyBank (NY)
- …and other financial crime regulations, as well as OFAC / Sanctions / Export Controls , through work on special risk projects, as requested by Key's Chief AML Officer ... of BSA/AML, general financial crimes, and OFAC / Sanctions / Export Controls , (2) regulatory expectations, and (3) law enforcement needs. **Essential Job Functions**… more
- Public Consulting Group (Albany, NY)
- …+ Works with corporate finance to ensure that policies and procedures (internal controls ) are in place to provide reasonable assurance that the company assets are ... + Coordinates with PCG corporate to oversee the System and Organization Controls (SOC) activities relative to internal controls documentation and testing… more
- Anywhere Real Estate (Rochester, NY)
- …pain points and opportunities for process improvement with a focus on key controls . Work closely with departments such as operations, FP&A, legal, and treasury to ... and assess current accounting processes, and help design and implement internal controls to ensure accurate financial reporting and ensure compliance with public… more
- Cardinal Health (Albany, NY)
- …value. Information Security and Risk develops, implements, and enforces security controls to protect the organization's technology assets from intentional or ... IT teams + Provide consultation and implement appropriate DLP security and monitoring controls in support of relevant M&A activities and Zero Trust discussions. +… more
- Norsk Titanium US Inc. (Plattsburgh, NY)
- …have access to technology and/or software source code that is subject to US export controls . US person as defined in 8 USC 1101(a)(20) or who is a protected ... software source code that is subject to US export controls . US person or ITAR licence required + Willingness...use hands and fingers to feel objects, tools and controls , to operate a computer and telephone keypad +… more
- Cardinal Health (Albany, NY)
- …that improve the lives of people every day by ensuring security practices and controls are embedded into Cardinal Health's people, process and technology. We are a ... potential acquisitions, estimating integration costs, and ensuring proper security controls are implemented throughout the integration lifecycle. The ideal candidate… more
- Molina Healthcare (Syracuse, NY)
- …the company. The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and ... new or updated job aids/, work flows, policy and procedures, reporting, controls , staffing needs, process, and/or technology changes based on audit results. *… more
- SMBC (New York, NY)
- …to IIA Standards and internal procedures. + Examine and evaluate processes and internal controls and emerging risks in key risk areas of the determined audit scope ... risks. This includes documenting key risks, design and operating effectiveness of controls and developing audit programs for assigned sections and areas of coverage… more
- Compass Group, North America (Blooming Grove, NY)
- …also include menu development, inventory, purchasing, labor and food cost controls , maintaining sanitation standards, and personnel management to include hiring, ... in managing team developments + Manages purchasing and inventory controls + Performs related duties and special projects as...passion for excellence + Must be knowledgeable on HACCP controls along with proper storage and use of food… more
- Cummins Inc. (Lakewood, NY)
- …contribute to a culture of safety and an injury-free workplace. + **Ensure Controls Safety** : Recognize and mitigate hazards related to electrical, hydraulic, and ... pneumatic controls in a manufacturing environment. Safe practices and procedures...This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Prefer significant relevant work… more
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