- Carrington (Albany, NY)
- …while also ensuring that the IT department itself is in compliance with all internal and external policies and procedures. Perform all duties in accordance with the ... reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and maintain a repository of… more
- BlackRock (New York, NY)
- …processes designed to address those requirements. FPS team members serve as internal change management consultants who apply knowledge of BlackRock's resources - ... management documentation, designing sound processes and workflow models, partnering with internal or third party resources to drive design specification sign-off,… more
- TD Bank (New York, NY)
- …processing for clients and the firm + Respond to a high volume of internal and external client and third-party inquiries + Manage exception processing as needed and ... perform reconciliations to support controls and tax compliance + Consolidate a high volume...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- Anywhere Real Estate (Rochester, NY)
- …AP Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial ... and make timely payments for Electronic/Check A/P Disbursement requests from our internal Billing, A/R and Collections, and Corporate F&A departments. **MAJOR DUTIES… more
- Guardian Life (New York, NY)
- …activities. + Strong knowledge of and experience in risk management and internal controls required spanning fraud, legal liability, regulatory, privacy, ... join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for ensuring...in a consistent manner + Provide performance feedback of analyst team to Vendor Assessment leadership + Provide guidance… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 08 **The Team:** Portfolio Valuations (PV) provides an independent, post-trade valuation service to buy-side ... and derivatives valuations, resolve issues and perform critical quality control functions, work on new product development, build, and...a regular basis + Must have general understanding of financial markets and be keen to extend knowledge of… more
- City of New York (New York, NY)
- …permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles ... - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for program… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...not limited to, genomic data through LIS or other internal data systems. - Conduct routine quality assessment for… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... regulatory program and best management practices for building water systems Implement internal and external training and public education efforts in line with our… more