- Bank of America (New York, NY)
- …us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) ... Line of Business (LOB) and is dedicated to executing strategy to drive internal control discipline and operational excellence within a LOB or Enterprise Control… more
- The Hertz Corporation (Albany, NY)
- …**What You'll Do:** TECHNICAL SENIORSHIP + EDI Setups + Communication with internal and external business users on Sterling Integrator mappings + Making changes ... to existing partner EDI setups to meet internal and external requirements + Design, develop and implement...Write and review high quality technical documentation CONTROL & AUDIT + Ensures their workstation and all processes and… more
- CUNY (New York, NY)
- …and affirmative action; + Maintaining records and overseeing the preparation of internal and external reports on data, compliance, audit responses, etc. ... equal opportunity and affirmative action issues to foster integration of best practices for promoting access to educational opportunities and workplace diversity and… more
- CAMBA (Brooklyn, NY)
- …auditing tools and all related documentation. + Schedule and conduct internal program/subcontractor audits and report all results/findings to Executive Vice ... on how to implement quality assurance and improvement measures and best practices . + Attend quality assurance related trainings for non-profit agencies citywide and… more
- Amalgamated Bank (New York, NY)
- …We are dedicated to building a more equitable world in our everyday practices by embracing the values of our employees and customers. Essential Job Functions: ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- JPMorgan Chase (Brooklyn, NY)
- …communicate the allowance story. + Assist in managing external and internal reporting, including earnings disclosures and the 10K/Q, with responsibility for ... external disclosures in quarterly earnings materials and the 10K/Q, and prepare internal management reports, including key risk summaries for the Board Risk… more
- Citigroup (New York, NY)
- …Procedures to strengthen risk management quality. + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards ... Procedures to strengthen risk management quality. + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards… more
- Research Foundation CUNY (New York, NY)
- …by responsible parties as outlined in contracts. + Review, abstract, and audit lease documents to ensure accurate and up-to-date information in multiple systems. ... payments and accurate year-end reconciliations. + Maintain open communication with internal and external partners, notifying clients of critical dates and assisting… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... + Initiate research to keep current on regulatory rule requirements and any internal business changes (eg new businesses or product launched) and assesses downstream… more
- Citigroup (Getzville, NY)
- …MQA, Market Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality reports with associated ... with business partners on findings and makes recommendations on improving practices . + Understanding of relevant policies and applicability to Markets, establish… more