- City of New York (New York, NY)
- …Division is comprised of five (5) Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The ... Services Division which are involved in providing the APS Program with the effective support to carry out its...incorporated into APS programs and procedures to improve the quality and range of social services APS offers to… more
- Broadview FCU (Albany, NY)
- …one or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls. + Advanced quantitative ... for administering and continuously improving Broadview' s enterprise risk management (ERM) program . Support key strategic initiatives and work in partnership with a… more
- KeyBank (Amherst, NY)
- …and sanctions screening processes and applications. AMLOS owns the RM Data Validation Program which includes data quality , completeness, and validation for the ... Financial Crimes Reporting & Intelligence (FCRI) to help execute Key's AML Compliance Program . AMLOS must develop and maintain knowledge of AML regulations and apply… more
- Grant Thornton (Melville, NY)
- …support to help you excel. You'll collaborate with other teammates and provide high quality client service because together is how we succeed. From day one, you'll ... by a culture of innovation, a collaborative community and internal reporting tools to achieve growth for the Complex...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- Curia (Albany, NY)
- …to ensure that quality teams have the necessary tools to provide quality metrics, measurements, and reports for internal audits and inspections. Curia is ... to save lives. The CSV Systems Engineer will be responsible for supporting Quality Management Systems and Computer System Validation efforts. This role will provide… more
- TD Bank (New York, NY)
- …deliver specialized/ad hoc training, as required. + Support testing engagements from Internal Audit , Compliance Quality Assurance, and others. **Department ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...(CRM) to ensure compliance with CRM mandates and CRM/CU internal policies and procedures + Designs and ensures execution… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …of Policy. + Other tasks as assigned by the Director of Policy. + Program Quality Control/Assurance + Perform activity-specific quality control management ... RHC's grantee relationship with HUD; and (3) supporting RHC program staff with quality control/assurance for the...when needed. + Policy + Assist Policy Director with internal and external audits coordination and responses, including audits… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …for assigned clinical/non-clinical studies and research initiatives, demonstrating strong program and data management skills and decision-making abilities with ... programs to support high demand tasks. + Independently collaborates with internal and/or external stakeholders to facilitate data discrepancy resolution. +… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of their Wealth Advisors. Source new business by leveraging and expanding internal and external network. Participate in civic and cultural organizations to support… more
- Citigroup (New York, NY)
- …well as Independent Operational Risk Management (ORM), Corporate and Sector Compliance, Internal Audit , Legal, Operations and other cross functional partners to ... Computing tools and technology management + End User Computing Quality Assurance and Traning This role manages multiple teams...The job is likely to be involved in both internal and external negotiations which will have a major… more
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