- TEG Federal Credit Union (Poughkeepsie, NY)
- …responsible for ensuring regulatory compliance requirements are met, as well as our internal standards, as defined in our policies and procedures. Loan and Deposit ... and sending out monthly reports from PC Lender to the credit unions audit vendor. Responsible for entering CDD/EDD questionnaires in Verafin for business and… more
- PSEG Long Island (Bethpage, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals… more
- City of New York (New York, NY)
- …the EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire ... Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department...all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and… more
- City of New York (New York, NY)
- …the EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire ... Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department...all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and… more
- Mizuho Corporate Bank (New York, NY)
- …for management providing updates on the operations controls, initiatives, procedures, audit findings, operational incidents and any relevant information related to ... the overall control environment. + Coordinate with other internal functions (Non-Financial Risk, Business Risk & Control, Compliance ) on the implementation of any… more
- Compass Group, North America (New York, NY)
- …management + Ensure sound financial control throughout the region and work closely with the Internal Audit Department to ensure: + ICR targets are delivered + ... team to ensure financial goals are achievable. Improve the quality of financial review through benchmarking and sensitivity analysis....Audit report recommendations are implemented promptly + Loss prevention… more
- TD Bank (New York, NY)
- …compliance by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments related to ... Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition, reporting on the state of… more
- JPMorgan Chase (New York, NY)
- Corporate Communications is focused on elevating the quality , consistency and impact of our internal communications. We are seeking a Corporate Communications ... also be responsible for managing the book of work for internal communications, including tracking all planned communications across channels. **Job… more
- M&T Bank (Tarrytown, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... other stakeholders to facilitate sound credit decisions and maintain portfolio quality . **Primary Responsibilities:** + Facilitate the credit needs of customers by… more
- M&T Bank (New York, NY)
- …brand. * Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant… more