- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- Veolia North America (New York, NY)
- …the commissioning, testing and troubleshooting of electrical systems and related controls . Candidate will be responsible for reviewing project information, executing ... daily field activities, maintaining project documentation, assisting the Project Manager , and providing guidance to junior engineers. This role requires technical… more
- Datrose (New York, NY)
- …discrepancies in inventory management systems. + Escalate any discrepancies, damages, or non- compliance issues to the Operations Manager for resolution. Skills ... Coordinatorto support our merchandise operations by ensuring accurate inventory counts, compliance with packing and labeling standards, and on-time processing in… more
- System One (New York, NY)
- …in conventional power projects Key Responsibilities: + Partner with the Construction Manager to ensure compliance with safety, quality, ethics, lessons learned, ... performance standards across site operations. + Monitor construction activities for compliance with CPM schedules, tracking milestones and commodity installations. +… more
- City of New York (New York, NY)
- …systems, elevators, roofs, brick facades, CCTV and layered access controls , entryways, flood protection and resiliency, sustainability initiatives, community ... candidate will bring expertise in construction/construction inspection management, project controls , and public-sector procurement, coupled with strong leadership and… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and… more
- TD Bank (New York, NY)
- …management experience preferred **Preferred Qualifications:** + Strong subject matter knowledge of compliance risks and controls for a financial institution with ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact… more
- Neuberger Berman (New York, NY)
- …the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + Evaluate the ... with other members of the Internal Audit department, Legal & Compliance , Operations, Risk, Front Office personnel, and other supporting functions. **Position… more
- Veolia North America (East Rockaway, NY)
- …across North America. **Job Description** **Position Purpose:** In coordination with Plant Manager the incumbent will be responsible for providing the day to day ... to maintain efficient and cost effective facility operations while maintaining compliance with all Corporate and Regulatory environmental, health and safety rules… more