- CVS Health (Brooklyn, NY)
- …and shrinkage control programs to protect assets from loss due to internal /external theft and operational compliance issues. You will give timely follow up ... specific asset protection issues with an assigned span of control . You will get results by forging strong business...relationships and working in a team environment to service internal and external customers. You will analyze information from… more
- RES (Albany, NY)
- …to resolve discrepancies. + Lead and document system audits to verify compliance with internal standards, regulatory requirements, and industry best practices; ... through an IT Service Management (ITSM) framework, ensuring structured deployment, change control , and incident resolution. Track all activity in the ITSM platform… more
- Gulfstream (New York, NY)
- …components, and control systems . + Coordinate with inspection to ensure compliance with internal and FAA inspection and documentation requirements . + ... Establishes and maintains a professional working relationship with the customer and provides one-on-one direct familiarization briefings with the customer during the road trip . + Properly identify (tag) customer property and equipment. Store aircraft… more
- ManpowerGroup (New York, NY)
- …measure, and monitor market risk exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + ... Support the execution and enhancement of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk functions.… more
- CUNY (New York, NY)
- …of Accounts Payable, the incumbent will be accountable for exercising effective internal safeguards over disbursements and ensuring compliance with established ... internal safeguards over fund disbursements, and will ensure compliance with established University, State, and City financial policies, procedures, and… more
- TD Bank (New York, NY)
- …of all Regulatory and Compliance issues. You must deal with TD Management, Compliance , regulators, and all control functions in an open and cooperative way ... and must disclose appropriately any information which TD Management, Compliance , regulators, or control functions would reasonably expect to know. + You must… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. You ... seamless connectivity of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint,… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- … internal controls that mitigate risks, and related opportunities for internal control improvement + Acts as subject-matter-expert on all IAM disciplines ... processes and demonstrate advanced understanding of business processes, identity-first security, internal control risk management, IT controls , and… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- Molina Healthcare (NY)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... and document cybersecurity risks for Molina and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate… more