- TD Bank (New York, NY)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... for US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies and tracking of… more
- University of Rochester (Rochester, NY)
- …respective functional manager for responses and corrective actions. + Conduct internal compliance audits of CMSU operations, in accordance with internal ... control for calibration/validation/distribution and documentation of all equipment as applicable. Internal Compliance Review ( Internal Audits): Conducts … more
- City of New York (New York, NY)
- …role requires administrative tasks for tracking critical items with current status, quality control and editing of documents for project controls , and the ... better value for money, while also holistically addressing all compliance requirements and the broader needs of residents and...are not limited to the following: - Support Program Manager with NYCHA specific processes with internal … more
- Curia (Rensselaer, NY)
- …the necessary tools to provide quality metrics, measurements, and reports for internal audits and inspections. Join our talented workforce, where a commitment to ... systems and applications used in commercial product manufacturing are documented in compliance with company procedures and health authority regulations. + Will act… more
- Bank of America (New York, NY)
- …responsibilities include handling trading and operational activities before deadlines, maintaining internal systems and providing operational support to internal ... degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Description:** As part...**LOB Description:** As part of the Americas Equity Trade Control team, the candidate will be responsible for providing… more
- Bausch + Lomb (Rochester, NY)
- …Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and ... + Document and streamline financial processes in alignment with best practices, internal control standards and audit readiness requirements. + Review and… more
- Marex (New York, NY)
- …comfortably perform the tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated for improvement. ... the daily functions have been outsourced to the Broadridge Manager Products Team, Marex is ultimately accountable for all...setups across various platforms. + Review and execute daily controls across credit and rates vendor systems. + Process… more
- TD Bank (New York, NY)
- …crime investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with ... and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting… more
- City of New York (New York, NY)
- …to performance and project progress. - Partner with the Quality Assurance Compliance unit to maintain regulatory and internal standards through streamlining ... heating systems, elevators, roofs, brick facades, CCTV and layered access controls , entryways, flood protection and resiliency, community centers, lighting and… more
- WMCHealth (Valhalla, NY)
- …the office. + Develops and monitors standards to comply with safety, infection control and customer relations standards. + Ensures compliance with all regulatory ... Hiring Range: $43.42-$54.96 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/27757) Internal Applicant link Job Details: Job Summary: The Practice… more