- Catholic Health Services (Rockville Centre, NY)
- …and audit processes as designated by the OR Materials Manager . + Complies with accreditation, regulatory bodies, commissions and Hospital Policies and ... rich tuition reimbursement program, medical benefits, a generous pension plan , 403B for retirement and PTO plan ....items received with hidden damages. + Notifies OR Materials Manager of obsolete inventory. + Arranges storage space in… more
- TD Bank (New York, NY)
- …in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial ... processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: + Design, implement,… more
- TD Bank (New York, NY)
- …Compliance testing with test execution that contributes to the overall Compliance Coverage plan . + Support issue management and support a culture of compliance ... well as aspects of compliance test execution that contribute to the Compliance coverage plan . The M&T Team sits in Core Compliance and covers the TDS US businesses… more
- City of New York (New York, NY)
- …projects valued at $35B, and another $13.6B projected over the next 10-year commitment plan . The projects BEDC implements allows DEP as a whole to continue to ... Contracts (CBC) provides support to the Bureau in the areas of procurement management , change order processing, CP processing, contract close outs, capital budget … more
- New York State Civil Service (Albany, NY)
- …preparation of management reports.Assist with tasks related to the annual audit , such as the preparation and review of various schedules, performing special ... 12207 Duties Description Primary PurposeUnder the general supervision of the Manager , Investments, the Treasury & Investment Specialist II performs moderately… more
- City of New York (New York, NY)
- …Avenue, NY, 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List (Exam#3042) may ... utilize all Agency resources to ensure their projects meet DDC's Commitment Plan and KPI objectives, maintain comprehensive project history files and project… more
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide CRA… more
- TD Bank (New York, NY)
- …Group it has a key role in the USA providing support in financial, management , liquidity, and regulatory reporting. In addition, by its nature as a primary control ... of best practices from regulatory supervisors. + Escalate timely to senior management of errors, gaps, data quality issues, control breaks, KRI indicators, etc.… more
- TD Bank (New York, NY)
- …integrity across multiple trading desks and asset classes. + Surveillance Data Management : Oversee the ingestion, transformation, and validation of trading data from ... multiple sources (eg, order management systems, execution platforms, and market data feeds). +...surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or… more
- TD Bank (New York, NY)
- …implementation efforts + reporting on remediation efforts + drafting memos and management responses + Prepare reporting and metrics on remediation efforts to be ... delivered to senior management committees and the Board of Directors of impacted...abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis… more