- Citi Trends (Buffalo, NY)
- …hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and other ... facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities to ensure that customers receive satisfactory… more
- BAE Systems (Greenlawn, NY)
- …innovating for the future. And you can, too. In Command, Control , Communications, Computers, Intelligence, Surveillance, and Reconnaissance (C4ISR) Systems, you ll ... help develop systems that sense, control , exploit and disseminate actionable information to warfighters supporting...documenting results on an online database. + Support both internal QA audits and outside audits for DCMA and… more
- BMO Financial Group (New York, NY)
- …with the Fixed Income, Currencies, and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are ... current and aligned with BMO Compliance Program. Work with business/group and internal partners to ensure regulatory, corporate and fiduciary obligations are met.… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Albireo Energy, LLC (New York, NY)
- …positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, vendors, and stakeholders to deliver projects ... time, within budget, and to client expectations. + Coordinate cross-functional teams, manage internal and external stakeholders, and act as the key point of contact… more
- CIBC (New York, NY)
- …and key support functions; + Analyzing proposed/new rules as well as market and internal business developments to assess the overall impact on the global Swaps OTC ... Coordinating US regulatory exams, compliance exams and audits by Internal Audit; + Assisting in the preparation of written...support groups (eg, Finance and Operations) to collaborate on control issues; + US Legal to seek interpretive guidance… more
- Scotiabank (New York, NY)
- …internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization ... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Product Manager - US Business Deposit… more
- City of New York (New York, NY)
- …systems and procedures within Traffic/Parking Operations, assist in evaluating systems of internal control to ensure that programs and objectives are ... and perform testing of business processes, and assist in internal /external audit coordination; liaison between different work groups to...risk. Work Location: 34-02 Queens Blvd. LIC, NY 11101 Hours /Shift: 35 Hrs./ Shift TBD This position may be… more
- BMO Financial Group (New York, NY)
- …knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and information. + Regularly connects ... & reporting on the status of the governance program to various internal & external stakeholder audiences. + Supports the development, evolution and maintenance… more
- Scotiabank (New York, NY)
- … internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners ... objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product Manager - US Business… more