- Whitsons Culinary Group (East Meadow, NY)
- …Coordinates and supervises production, merchandising of food , food quality, and cost control , and Team Member training. + Traveling to schools in the district using ... government and accrediting agency standards. + Helps monitor and control expenses such as food cost, labor cost and...with responsive, actionable activities + Prepare s location for internal QA audit. + Supports and helps e xecute… more
- TD Bank (New York, NY)
- …of vendors including determination of impacted regulatory requirements and associated controls , and ongoing reviews. Please review Desired Skills & Experience below ... to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to designated business activities as required +… 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 ... non-standardized level research over range of disciplines with interaction with internal business partners for problem resolution. + Complete high complexity level… more
- M&T Bank (Rochester, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... product and service options by working cooperatively with appropriate internal business partners. Build new customer relationships through frequent interactions… more
- KeyBank (Amherst, NY)
- …tools and techniques to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. Leverage existing and ... management and trust compliance and operational risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing assessments.… more
- TD Bank (New York, NY)
- …training. + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to ... + Interact with federal and state regulators + Ensure appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure… more
- ITT (Seneca Falls, NY)
- …+ Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls , and procedures + Continuously benchmark and refine ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- TD Bank (New York, NY)
- …Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership, ... Capital Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and technical documentation of model and non-models.… more
- KeyBank (NY)
- …tools and techniques to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. Leverage existing and ... high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing assessments.… more
- New York State Civil Service (Monticello, NY)
- …observe slot machine procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Monitor and observe ... Sportsbook procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Conduct Audits of the Internal … more