- M&T Bank (Amherst, NY)
- …Services team. + Maintain currency of team procedures; complete quality assurance control reviews of team activities to ensure adherence to these procedures. + ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- Tompkins Community Bank (Ithaca, NY)
- …(CDD), Beneficial Ownership Information (BOI), and Office of Foreign Assets Control (OFAC) onboarding processes. The AML Onboarding Coordinator must be knowledgeable ... onboarded customers. + Lead initiatives for onboarding procedures, process, and control improvements + Help support 314(a), 314(b), and OFAC procedures, processes,… more
- Ellis Medicine (Schenectady, NY)
- …performance of diagnostic examinations including radionuclide imaging of organs and organ systems of patient, dynamic studies, assays of body fluids and tissues, and ... the equipment to encompass the area to be studied. The Technologist adjusts controls on equipment in accordance with the prescribed procedures to produce information… more
- RGP (New York, NY)
- …of challenging projects and the delivery of effective financial processes and controls that support business objectives and operational needs. + Work closely with ... support decision making + Install and maintain a proper control environment and culture to limit business risk and...all organizational levels + Experience working with large ERP systems and advanced technical skills + Variety of workplace… more
- JPMorgan Chase (New York, NY)
- …responsible for overall business management, financial & operational results delivery + ** Control Environment:** Ensures a strong control environment with proper ... **Product Leadership:** Leads product initiatives and manages associated risks and controls to ensure cross-team alignment, while maintaining adherence to legal,… more
- Resource Recovery Center of Orange County LLC (Middletown, NY)
- …* Maintains environment by monitoring and setting building and equipment controls . * Maintains organization's stability and reputation by complying with legal ... for various initiatives, including fire prevention, property patrol, traffic control , internal investigations, and accident investigations. * Protect company's… more
- Citigroup (Getzville, NY)
- …improve processes to minimize losses from failed internal processes, inadequate controls , and emerging risk better serve our clients **Responsibilities:** + ... requirements - understands and monitors errors to adhere to audit and control policies + Demonstrates an intermediate level of understanding of products and… more
- Citigroup (Getzville, NY)
- …transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding, ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Support strategic and transformational efforts… more
- Eaton Corporation (Syracuse, NY)
- …of which may be equipped with automatic, robotic or manual load/unload systems and/or related secondary auto/manual equipment. + Operate Six Spindle Automatic Bar ... fixed gauges. + Assist in isolating and correcting malfunctions in machining and control units. + Perform various internal operations related to producing a finished… more
- M&T Bank (Buffalo, NY)
- …Servicing team. + Maintain currency of team procedures; complete quality assurance control reviews of team activities to ensure adherence to these procedures. + ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
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