- JPMorgan Chase (New York, NY)
- …expertise to enhance the firm's framework for identifying and mitigating internal threats. Collaborating with diverse partners across the company, including ... program activities to ensure seamless operations while strengthening the firm-wide control environment. + Coordinate with individual stakeholders and working groups… more
- Citigroup (New York, NY)
- …Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard procedures and ... Bank and Citi. + Ensure clients are presented with seamless execution of internal processes and Citigroup services. + Prioritize issues that need to be escalated,… more
- Northwell Health (Bay Shore, NY)
- …prepares films/images for Radiologist interpretation. + * Performs various quality control measures according to established policies, procedures, and regulations. + ... Performs quality control procedures on prepared radiopharmaceutical kit/dose prior to patient...+ Ability to communicate effectively. + Strong Interpersonal skills, preferred . *Additional Salary Detail The salary range and/or hourly… more
- Citigroup (New York, NY)
- …in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on ... multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data Risk and… more
- City of New York (New York, NY)
- …file repository system; ensuring that the operational support and production control functions are efficient, correct, and conform to agency operational standards; ... providing rapid response to problems; coordinating effectively with production control and operational counterparts; ensuring the highest level of application… more
- City of New York (New York, NY)
- …file repository system. - Ensure that the operational support and production control functions are efficient, correct, and conform to agency operational standards. - ... providing rapid response to problems. - Coordinate effectively with production control and operational counterparts. - Ensure the highest level of application… more
- JPMorgan Chase (Brooklyn, NY)
- …lines of businesses and able to flag potential issues + Adhere to control procedures to ensure accurate reconciliation between regulatory filings, SEC filings and ... Regulators + Interpret and define regulatory and/or SEC requirements and coordinate internal and external policies + Establish and manage relationships with the line… more
- IBM (Armonk, NY)
- …and orchestrate the sales process required to deliver against this. Manages internal relationships at the market and sector level providing client financial ... align the solution with their desired business outcomes * Control the P&L and budgets, in conjunction with the...strategic insights from program status reports to client and internal stakeholders on the required frequency. * Lead the… more
- TD Bank (New York, NY)
- …periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators, ... the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively...of the high-risk customer review process + Collaborates with internal stakeholders to address gaps or deficiencies in KYC… more
- M&T Bank (Getzville, NY)
- …in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... duties as assigned. **Scope of Responsibilities:** This position interacts with internal CAM departments, external third-party property preservation vendors and HUD.… more
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