- Scotiabank (New York, NY)
- … internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners ... objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product Manager - US Business… more
- WMCHealth (Kingston, NY)
- …procedure manuals on an annual basis and prepares for review by the Medical Director + Performs quality control and maintains all appropriate documentation + ... $50.63/HR - $63.65/HR Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29574) Internal Applicant link Job Details: A Cytotechnologist utilizes knowledge… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- City of New York (New York, NY)
- …Operations' review is responsible for conducting operational assessments, evaluating the internal control structure and performing risks assessment of Parking ... within Parking Operations. Under the direction of the Deputy Director , the Accountant level 1 will be responsible for...procedures within Traffic/Parking Operations, assist in evaluating systems of internal control to ensure that programs and… more
- KeyBank (NY)
- …to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director . The Senior Compliance Officer - SPRT role ensures Key's compliance ... and other financial crime regulations, as well as OFAC / Sanctions / Export Controls , through work on special risk projects, as requested by Key's Chief AML Officer… more
- American Express (New York, NY)
- …(RELM) Team in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices. RELM supports the end-to-end lifecycle management of ... associated procedure uplifts and training. The team conducts quality control review of deliverables created throughout the exam and...closure packages, prior to submission to the regulators and Internal Audit. This role will play a critical part… more
- Compass Group, North America (New York, NY)
- …activities that occur within the region. You will take charge of accuracy, internal controls , financial analysis, and strategic planning. This role is based ... supported by Chartwells. You will also be assisting the Director of Finance with all aspects of the financial...completely * Ensures all account procedures conform with strict internal control requirements to safeguard Company assets,… more
- Bausch + Lomb (Rochester, NY)
- …+ Document and streamline financial processes in alignment with best practices, internal control standards and audit readiness requirements. + Review and ... + Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and… more
- Bloomberg (New York, NY)
- …functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training ... Engineering areas, applying good judgement when evaluating both the risk and controls framework + Work closely with Engineering stakeholders to conduct an in-depth… more
- CBRE (Albany, NY)
- …Safety Specialist will be responsible for providing and working with additional internal subject matter experts to refine and establish programs for CBRE's ... implement a risk-based framework to better understand risk tolerance and controls aligned with benchmarked competitive best practices. Governance and assurance in… more
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