- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- MTA (Queens, NY)
- …and when necessary, report defective materials to ensure timely replacement and compliance with proper internal control mechanisms. + Coordinate with Information ... of passes; and recovery of passes as necessary. Ensure adherence to internal controls . Provide input to Manager for any necessary development or revisions… more
- Sunrise Senior Living (Glen Cove, NY)
- …state/provincial laws and regulations/provincial labor/labour laws, and policies for business controls and compliance . + Review, read, notate, and initial ... and Systems, Financial Systems Close and Management, Business Processes-Key Controls , Technical/Professional Knowledge, and Quality Assurance. **RESPONSIBILITIES & QUALIFICATIONS**… more
- Citigroup (New York, NY)
- …Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops ... Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data Office. The… more
- Price Chopper (Schenectady, NY)
- …and managing robust systems for HACCP, preventive controls , sanitation, allergen control , and product quality. The FSQA Manager will guide cross-functional ... **Pay Range:** $93,925.00- $150,037.00 **SUMMARY** The Manager of Food Safety and Quality Assurance (FSQA)...programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing… more
- Great Lakes Cheese (Franklinville, NY)
- …sets into actionable insights. + High attention to detail, accuracy, and internal control compliance . + Strong verbal and written communication skills, capable ... cost drivers and operational insights. Cost Accounting & Inventory Control + Manage standard cost models for all raw...Support capital project evaluations and post-project ROI tracking. Internal Controls & Compliance + Design and maintain… more
- Carrier (NY)
- …team + Review submitted materials including DDC modules, field sensing, and control devices and associated controls software algorithms to meet specifications ... experience and an understanding of the installation and operation of Automated Logic Controls and ability to understand/navigate third party control systems and… more
- TD Bank (New York, NY)
- …the manager to build strong data/process governance and key controls and analytics for Regulatory/financial reporting deliveries. + Support other key ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...departmental projects and initiatives as assigned by manager . + Maintain and build strong internal … more
- Citigroup (Getzville, NY)
- …around any EUCs (End User Computing Spreadsheets) used. + Execution of all MCA ( Manager Control Assessment) requirements for controls testing and monitoring ... The individual is responsible for the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and relevant external Regulatory… more
- Cardinal Health (Albany, NY)
- …security controls (eg, Pod Security Admission, Secrets Management with GCP Secret Manager ) and ensure compliance with HIPAA, SOX and other regulations. - ... platform governance using tools like Open Policy Agent (OPA), embedding observability and compliance into all solutions. - Act as a technical liaison between the… more