- Citigroup (New York, NY)
- …components of managing quality of Price Risk. The team works closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance and 2LoD in setting ... Risk, P&L, and PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues identified. +… more
- TD Bank (New York, NY)
- …escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- Allied Universal (Buffalo, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators,… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Research Foundation CUNY (New York, NY)
- …good project records are maintained, (3) reviewing invoices for accuracy and compliance and (3) providing support on project auditing. + Stakeholder engagement | ... discoveries, on projects and programs that serve our local and global communities, proposing concrete solutions to society's most pressing challenges. RFCUNY… more
- Citigroup (New York, NY)
- …and policy enforcement across cloud platforms + Collaborate with security, compliance and other teams to integrate data governance requirements into database ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- Textron (Newburgh, NY)
- …people with the freedom of flight\. As you join our legacy as a global leader in private aviation, you'll have opportunities to try new fields, expand your ... to\): **Final Airworthiness Inspections:** Inspect aircraft and components to ensure compliance with Textron Aviation Quality standards and FAA regulations for… more
- Signature Aviation (Cheektowaga, NY)
- …inspecting, repairing, overhauling, upgrading, and cleaning aircraft in compliance with Federal Aviation Administration regulations, aircraft manufacturer ... maintain detailed records of work conducted, inspections performed, and safety compliance . Key Responsibilities: * Technical Tasks: Perform routine and complex… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …to staff + Establish control processes, systems, and policies to maintain compliance with the School's and the University's fiscal responsibilities to internal and ... external entities + Coordinate reviews to ensure compliance with School and University standards and to identify...in legal education, known for its focus on leadership, global issues, and public service. As part of this… more
- MUFG (New York, NY)
- …via phone, video or occasionally in-person. + Stay abreast of and maintain compliance with all internal existing and amended policies and procedures + Participate in ... requests are acceptable within the risk appetite of the Bank. + Ensure compliance with internal policy and procedural requirements by understanding and adhering to … more