- TD Bank (New York, NY)
- …including new business and product initiatives, customers and transactions. + Provide quality evaluations and enhancements of exception reports when needed. + Where ... initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as… more
- Indium Corporation (Utica, NY)
- …security requirements * Manage customer orders * Perform inventory control and reconciliation/ audit , track job orders, close orders, record scrap, and maintain the ... refer personnel matters requiring immediate attention to another department supervisor, manager or Human Resources * Develop supervisory skills through formal and… more
- Bank of America (New York, NY)
- …are providing appropriate monitoring and analysis that allow us to support high quality risk insights + Connection to and execution of responsibilities of the ... goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit … more
- TD Bank (New York, NY)
- …improvements; collate, document and evidence organization and record retention. + Conduct quality assurance of MAs against the enterprise standards and help to ... a functional area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on short to mid-… more
- St. George's University (Great River, NY)
- …and institutional regulations (including Title IV programs). + Ensure robust systems of internal controls and audit readiness for all financial aid processes, ... Financial Aid For Rocky Vista University Employees: Please message Alyssa Cottone, Manager , HR Business Partner & Talent Acquisition on Microsoft Teams indicating… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and reducing air, noise, and… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and reducing air, noise, and… more