- ABM Industries (Jamaica, NY)
- …are consistently met. This position involves overseeing audits related to operational compliance , handling complaints, investigating infractions, and ensuring ... rules and regulations of JFK, EWR and LGA. **3. Investigate Integrity and Compliance Issues:** + Investigate reports of bribery, illegal loading, and other corrupt… more
- Citigroup (Queens, NY)
- …professionals supporting members of the Investments Leadership team with assessment of operational , compliance and reputational risks and the design of effective ... across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance and reputational risks, also guiding the development of… more
- Lincoln Financial (Albany, NY)
- …As an Audit Analyst, you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, ... be doing** What you'll be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... Audit group is seeking an Senior Audit Manager to assess financial, operational , and technological risks, ensure compliance with regulations, and improve… more
- University of Rochester (Rochester, NY)
- …with the Director to manage annual activities and plan support and facilitate the operational compliance and health of the center. The RSL program requires ... the Center for Freeform Optics (CeFO). The CeFO program manager provides operational support needed by grantees to conduct scientific research in freeform optics.… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Builds a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Develop and… more
- Monro Muffler/Brake (Fairport, NY)
- …well in advance such that the business achieves the highest level of operational compliance , consistency, and accountability at stores. Essential Duties: + Works ... SVP's, RVP's, DM's)plans, manages, and controls its business from both operational and financial perspectives. The Operations Support Field Manager is tasked… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Understand how ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Arrow Electronics (Melville, NY)
- …highest level of service and customer satisfaction while maintaining efficiencies in operational compliance processes and procedures **What We Are Looking for:** ... II **Job Description:** **What You Will Be Doing:** + This position ensures compliance with applicable regional, local, and US export and import control laws and… more
- MTA (New York, NY)
- …& Development (C&D) to support successful project delivery, while minimizing operational disruptions and ensuring environmental compliance , safety, and facility ... environmental program performance. Provide regular reporting to executive leadership on compliance , risks, and operational outcomes. Stakeholder Engagement and… more