- Mizuho Corporate Bank (New York, NY)
- …with other unit members to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head (UH) on various issues, ... reports to the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting required training for… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... to clients regarding business requirements to ensure technology applications support internal /external customer needs and products/services as provided by lines of… more
- Citigroup (Queens, NY)
- …+ Prepare ad-hoc reports, special projects, and various presentations for both internal team members and the Plan Committees + Conducts portfolio analysis using ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Utilize Private Equity models and Custodian… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...not limited to, genomic data through LIS or other internal data systems. - Conduct routine quality assessment for… more
- Citigroup (New York, NY)
- …Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with ... + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- City of New York (New York, NY)
- …permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles ... - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for program… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned. **Education and Experience Required:** High School or equivalent and a minimum of 1 year work experience Proficiency with… more
- GovCIO (Albany, NY)
- …and work flows. May also be functional experts in financial, program control or logistical areas. **Qualifications** Bachelor's with 8+ years (or commensurate ... + Training, Education and Certification Assistance* + Referral Bonus Program + Internal Mobility Program + Pet Insurance + Flexible Work Environment *Available to… more
- American Express (New York, NY)
- …annual audits, Form 5500, Summary Plan Descriptions, non-discrimination testing, proxy, and internal control /compliance processes + Support annual and ad hoc ... independently, and partner with cross-functional teams and manage stakeholder ( internal and external) expectations + Excellent customer service and problem-solving… more
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