- City of New York (New York, NY)
- …component of NYC Children's Services. Under the supervision of a Child Protective Manager with wide latitude for the use of judgment and independent decision making, ... will be responsible for the following: - Review written records and available controls - Monitor subordinates' compliance in adhering to required face to face… more
- Simon & Schuster (New York, NY)
- …platforms. + Support data governance efforts by enforcing data quality checks, access controls , and compliance with privacy regulations. + Serve as a key point of ... or Trello. + Proficiency with tag management solutions (eg, Tealium, Google Tag Manager , etc.) Simon & Schuster US is an equal opportunity employer (EOE) including… more
- Ankura (Lexington, NY)
- …. Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness ... effectiveness evaluations, development, implementation and oversight of key compliance controls . Support clients with implementation and oversight of compliance… more
- Rexel USA (Syracuse, NY)
- …and educated on product knowledge + Assists inside sales as needed + Informs manager of any potentially hazard or elevated situation pertaining to safety or the ... + Electrical product knowledge and experience; including lighting, switchgear, controls , and electrical commodities preferred + Demonstrated knowledge and experience… more
- Bank of America (Yorktown Heights, NY)
- …service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages potential new ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- BMO Financial Group (New York, NY)
- …team members to enhance skills and capabilities. + Consider risk, internal controls and compliance as part of day-to-day accountabilities and adhere to policies ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Supervisor/Dealer Department: Table Games Reports to: Table Games Assistant Shift Manager FLSA Status: Non-Exempt Closing Date: Open Until Filled SUMMARY: Table ... able to deal games efficiently, accurately and in accordance with internal controls + Is able to work flexible shifts. SUPERVISORY RESPONSIBILITIES: Directly… more
- AutoZone, Inc. (Rochester, NY)
- The Commercial Specialist (CS) ensures maximum productivity, drives commercial sales, controls expenses, shrink, and remains compliant with company procedures in ... + Assumes responsibility for the commercial department in the Commercial Sales Manager 's absence + Maintains a safe working environment and ensures AutoZoners are… more
- Bank of America (New York, NY)
- …large programs, such as kick-offs, status reviews, stakeholder meetings, change controls , and tollgates + Broadens relationships with business and technology leaders ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Mizuho Corporate Bank (New York, NY)
- …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... reviews of AML cases and SARs to determine the effectiveness of the AML controls and to evaluate the word product for quality, accuracy and sound decision-making. +… more