- Bank of America (New York, NY)
- …accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and ... breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) *...connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) ... risks and confirm that our (Electronic Trading) and automated controls framework is operating effectively and is also fit...automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams.… more
- ManpowerGroup (New York, NY)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... and recommendations + Identifying, documenting and communicating opportunities to improve controls across operational, compliance and financial processes +… more
- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide ... counsel to managers regarding compliance with employment laws + Serve as a partner...geography + Actively participate in various risk review and control forums while demonstrating keen awareness of issues that… more
- City of New York (New York, NY)
- …business departments to apply best-practice project management and project controls frameworks; enabling strategic vendor and contract management services; providing ... (i) support business departments to apply best-practice project management and project controls frameworks to capital projects, (ii) input to the planning and… more
- Nestle (Bohemia, NY)
- …comprehensive analysis and reporting, you will ensure effective budget monitoring and control of variances. Additionally, you will ensure compliance with ... plans and requests including post CAPEX evaluations + **Internal Controls -** Ensure clear control and visibility...of assets and liabilities, including the development, implementation and compliance with internal controls in all areas.… more
- WSP USA (New York, NY)
- …Impact** Job Duties: + Assist the Program Commercial Lead (PCL) /Program Controls Manager (PCM) in creating, implementing and executing Contract/Commercial ... and scope/change control functions and deliverables. + Interact with project controls , accounting, and scheduling staff from other agencies and firms. + Assist… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and ... cashier, image capture, image review, data entry, book print/card print, quality control and PRISM), customer service, fraud, cashier, passport product control ,… more
- M&T Bank (Williamsville, NY)
- …and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance ... to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws… more
- Citigroup (Inwood, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales ... Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more