- University of Rochester (Rochester, NY)
- …utilization of same to avoid waste. + Implements and enforces strict Quality Control over assigned section or units. Ensures all equipment is properly maintained and ... Engineering, equipment vendors, and Radiation Safety. + Maintains regulatory compliance with radiation safety as it pertains to hospital/organizational policy.… more
- Nestle (Bohemia, NY)
- …analysis and reporting, you will ensure effective budget monitoring and control of variances. Additionally, you will ensure compliance with financial legal ... plans and requests including post CAPEX evaluations + **Internal Controls -** Ensure clear control and visibility...of assets and liabilities, including the development, implementation and compliance with internal controls in all areas.… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... for Construction Superintendents for various work areas of construction operations, monitoring progress and recommending corrective action as necessary. + Conducts… more
- SMBC (New York, NY)
- …program governance documentation including definition of roles and responsibilities and support compliance with the control environment + Work and collaborate ... and lead a team of analysts conducting triage of events generated by monitoring use cases producing contextual datadriven analysis of insider incidents risk analysis… more
- BMO Financial Group (New York, NY)
- …and/or continued maintenance of a first line of defense (Trade Supervision) protocol for monitoring controls around them. The VP is also accountable for helping ... The OGCP is the system of policies, processes and controls established and implemented by the First Line of...efforts of people and resources not under their direct control + Ability to read technical compliance … more
- Healthfirst (NY)
- …requirements to state and federal agencies + Ability to allocate, monitor, and control resources while delegating and monitoring workloads + Ability to ... effectively manage performance as well as set and achieve goals ** Compliance & Regulatory Responsibilities:** + Ensures Care Management team meets department and… more
- TD Bank (New York, NY)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. The primary… more
- American Express (New York, NY)
- …collaboration with Business Development, Client Management, Marketing, Operations, Technology, Control Management, InfoSec, Compliance and Legal to ensure ... alignment across strategies, tools, and initiatives + Define and report critical metrics to evaluate capability effectiveness and ensure continuous improvement and alignment with business goals + Ensure that tools are compliant with regulatory requirements and… more
- City of New York (New York, NY)
- …legal counsel to solicit bids for contract proposals. - Establish and implement control mechanisms to facilitate program evaluation and monitoring of the ... will: - Review contract proposals and performance reports to ensure compliance with the agency's requirements, and federal/state/city guidelines. - Prepare responses… more
- CIBC (New York, NY)
- …Risk Management (CMRM) supports the Strategic Business Units (SBUs) in the measurement, monitoring and control of market, trading, operational and trading credit ... of financial products. This position interfaces with traders, operations, financial control , audit, technology, middle office, and other departments within CMRM.… more
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