- Bank of America (New York, NY)
- …of controls by gathering and organizing data to identify issues and control improvements for remediation + Complies with controls and Quality Assurance (QA) ... Business Control Specialist Charlotte, North Carolina;New York, New York...across Global Payments Solutions. Responsible for driving and executing compliance with the Global Third Party management program. This… more
- City of New York (New York, NY)
- …for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting in the roll out ... program is also responsible for quality assurance and quality control to ensure that in house and consultant design...consistent with industry best practices. - Ensuring that quality control measures in development and measurement of SOPs are… more
- Veolia North America (West Nyack, NY)
- …+ Responsible for ensuring the Utility SCADA standards are maintained and the control systems are in compliance with Veolia, Industry, State, and Federal ... to maintain continuity of service for customers and regulatory compliance . + Maintain and repair the control ...procedures, reports, etc. Supporting operations and to ensure regulatory compliance and the requirements of both internal … more
- Healthfirst (NY)
- …skills through all levels. + Must demonstrate ability to understand and implement internal control concepts and perform root cause analysis to solve complex ... of new and modified enrollments, renewals, and terminations. + Collaborate with internal teams (eg, sales, customer service, compliance ) to ensure seamless… more
- SMBC (New York, NY)
- …Defense functions, Internal Audit, and Regulators pertaining to processes and controls . * Coordinates management of risk appetite, limits and guideline setting & ... **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The Securitized Products… more
- New York Power Authority (White Plains, NY)
- …of activities such as design and implementation of data telemetry for real-time control and monitoring, cyber security and compliance , software and systems ... Seven (7) years of applicable experience in the area of real-time process controls for power plant control systems preferred + Experience directing engineers,… more
- Citi Trends (Buffalo, NY)
- …hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and ... Maintaining proper inventory controls , facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities to… more
- JPMorgan Chase (New York, NY)
- …documentation including managing key procedures for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and ... significant product structuring and transaction issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal,… more
- Wells Fargo (New York, NY)
- …Screening Requirements, including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 ... + Oversee the lifecycle of all investment products, ensuring applicability, regulatory compliance , and relevance. + Collaborate with partners across WIM (Well Fargo… more
- Grant Thornton (New York, NY)
- …management programs, and/or entity-level and business process controls for Internal Audit, or other risk management, compliance , and assurance activities ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with...Review operational, financial, and administrative processes to assess risk, internal control , and the overall effectiveness and… more