- Mizuho Corporate Bank (New York, NY)
- …against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities ... enhancement of policies and procedures. Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine… more
- Allied Universal (Hauppauge, NY)
- …and responding to situations as they arise. You will also assist with access control measures and provide outstanding customer service, serving as a point of contact ... a visible presence in and around the location. + Document and report any incidents, observations, or unusual occurrences...issued security license is preferred. + Experience with access control and/or badge systems is preferred. + Customer service… more
- Stony Brook University (Stony Brook, NY)
- …perform special procedures and techniques, spot-checks work and provides overall direction, control and guidance. Abnormal findings or conditions are referred to the ... and Supportive Activities:** + Place patient in the examination rooms and document using the medical record, (electronic, paper) inclusive and not limited to… more
- GE Vernova (Niskayuna, NY)
- …guidelines + Conduct design reviews focusing on AI-human interaction patterns + Document design decisions, AI interaction patterns, and component usage guidelines + ... of accessibility standards and inclusive design principles + Experience with version control systems (Git) and collaborative development workflows + Must be willing… more
- City of Rochester, New York (Rochester, NY)
- …progress reports regarding the status of projects under construction to document work progress and contractor's compliance to specifications and timetables; + ... as mains or conduits, reservoirs or dams, metering, backflow prevention, or control systems. OR + Bachelor's degree in Mechanical, Chemical, or Sanitary Engineering… more
- CIBC (New York, NY)
- …internal policies and standards ("regulatory obligations") + Develop, perform and document risk-based test objectives to evaluate the company's adherence to ... to ensure appropriate and effective testing of controls + Identify control weaknesses and root causes of compliance deficiencies, conduct extensive research… more
- AECOM (New York, NY)
- …new clients and retain current clients as required + Manage financial and cost control aspects of building projects + Meet with clients to discuss potential new work ... of the organization + Preparation of design and contract documents, document checking, conduct construction review and contract administration throughout the… more
- M&T Bank (Farmingdale, NY)
- …business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ... belonging and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Syracuse, NY)
- …+ Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Capital One (New York, NY)
- …appropriate audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and analyze evidence, and identify ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on… more
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