- BJs Wholesale Club (Garden City, NY)
- …all inventory stored in steel reserves during the overnight shift. + Promote audit readiness and compliance : Confirm all required documentation and safety ... location Job Summary Working closely with the Assistant Club Manager of Merchandise, the Assistant Night Manager ...and help the club meet or exceed targets. Achieve Financial Performance + Cost Discipline: Use supplies responsibly and… more
- Truist (New York, NY)
- …gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of ... alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Wholesale… more
- JPMorgan Chase (New York, NY)
- …drive remediation, and validate controls while engaging closely with operational risk, compliance , audit , and business leaders. Through your efforts, you will ... our firm's integrity. As a Global Real Estate Control Manager - Vice President within JPMorganChase, you will lead...+ Engage with control colleagues, business executives, operational risk, compliance , audit , and technology teams to ensure… more
- New York State Civil Service (Albany, NY)
- …risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring… more
- M&T Bank (Rochester, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... customer information profile (CIP)). Profiles customers to identify financial needs across all product and service lines, resolves service issues, and on a very… more
- IHG (New York, NY)
- …the event of an emergency. + Oversee the front desk and night audit functions in accordance with established procedures; ensure guests receive prompt, professional ... attention and are greeted upon arrival, and that the audit function and reports are completed on time. Communicate...in educating employees on current safety issues to ensure compliance with all health and safety regulations. Inform management… more
- Keurig Dr Pepper (Williamson, NY)
- …job responsibilities. This position will partner with those responsible for ensuring regulatory compliance , audit compliance and performance compliance ... **Job Overview:** **Training & Development Manager ** As the site Training and Development ...training matrix + Develop and train trainers on an audit process to validate training effectiveness + Train and… more
- MTA (New York, NY)
- Senior Manager , Capital Payments B&T Job ID: 12947 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Acct ... and Process Date Posted: Sep 11, 2025 Description JOB TITLE: Senior Manager , Capital Payments B&T DEPT/DIV: General and Technical Accounting, Controller's Office… more
- University of Rochester (Rochester, NY)
- …**Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more