- Bank of America (New York, NY)
- …of key activities. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems,… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …Investigator performs comprehensive and complex investigations related to external/ internal thefts, compliance investigations, diversion of pharmaceutical ... civil proceedings. + Oversee and coordinate controlled substance movement across internal operations and the supply chain, managing logistical tracking, room… more
- UHS (Johnson City, NY)
- …of Health Regulations, CAP, and CDC Blood and Body Fluids Procedures, and Infection Control Policies. Priority is given to STAT testing and to tests that require ... provide test results that are valid and accurate and maintains adequate quality control measures. Performs daily patient result and quality control reviews and… more
- Citigroup (New York, NY)
- …client friendly manner, managing expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... significant direct business results that will be accomplished through building internal relationships, especially with senior bankers, to drive deeper relationships… more
- Lincoln Financial (Albany, NY)
- …to support departmental needs * Stays current on industry trends, ensuring regulatory compliance , and contributing to internal control assessments * ... excellence by identifying process improvements, supporting change initiatives, and ensuring compliance with internal controls and regulatory standards. You will… more
- Spectrum Comm Inc (Farmingdale, NY)
- … controls. This role involves supervising all critical accounting functions, supporting internal and external financial reporting, and compliance efforts and ... forecasts and monitoring key financial metrics. + Ensure accuracy and compliance with corporate financial policies, GAAP standards, and regulatory requirements. +… more
- Synchrony (New York, NY)
- …Policy and Standard. Lead the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk ... management, especially in the regulatory compliance and anti-money laundry (AML) model risk area. +...a subject matter expert on modeling standards, guidelines, and control structures. + Support the maintenance of the centralized… more
- New York State Civil Service (Albany, NY)
- …Insurance chartered institutions and other DFS-regulated entities, to assess compliance with applicable laws, regulations, guidance, and supervisory expectations;* ... including evaluations of cybersecurity and information technology practices, and assesses compliance with 23 NYCRR Part 500 to support determinations related to… more
- WSP USA (Rochester, NY)
- …and meet good engineering practice with excellent constructability. + Review of internal and external designs for code compliance , good design practice ... equipment purchase and installation. + Delivery of accurate and thorough substations and control houses designs that will meet industry standards and specifications,… more
- L3Harris (Rochester, NY)
- …including SCIF operations, personnel security, program support, physical security, document control , badging, and access control . The CPSO implements all ... expectations in a sometimes fast-paced environment. The CPSO interacts with internal and external customers or Government security officials in performance of… more