- 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 . + Champions a ... statements / MIS, creating an enhanced funding model and supervising operational improvement / process change and efficiency initiatives. **What You'll Do**… more
- Sunrise Senior Living (Plainview, NY)
- …Regulatory Compliance** + Track, trend, and report clinical quality data to identify risk . + Participate actively as a member of the community Quality Assurance and ... clinical quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruit, hire, and train clinical… more
- Sunrise Senior Living (Suffolk County, NY)
- …Regulatory Compliance: + Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the community Quality Assurance ... clinical quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruits, hires, and trains clinical… more
- TD Bank (Ridgewood, NY)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- L3Harris (Rochester, NY)
- …path. Essential Functions: * Create and tracks plans and schedules, performs risk analysis, identifies, and resolves critical path and network logic conflicts * ... Perform Critical Path Analysis, Schedule Risk Analysis, and Schedule Metric Analysis - such as...and outside of own function to gain cooperation on operational processes, practices, and procedures * Make/recommend substantial improvements… more
- Zurich NA (New York, NY)
- …strategy and plan, the design and implementation of the compliance control framework, ensuring robust oversight of compliance controls and governance across ... You will lead the development and execution of the assurance plan, including control testing, thematic reviews, and deep-dive assessments. + You will oversee and… more
- Confluent (Albany, NY)
- …Do:** + Lead the SOX compliance program for business process and IT, including risk assessments, control design, testing, and remediation. + Lead and mentor a ... 4 or similar accounting firm, with a strong understanding of audit methodologies, risk assessment, deficiency mitigation and control testing. + Experience in… more
- American Express (New York, NY)
- …Remediation team within GSOP is responsible for driving complex, enterprise-wide risk management initiatives, enhancing operational Remediation, and leading ... cross-functional efforts to improve the control environment **How will you make an impact in...this role?** This position reports into the Vice President, Risk & Remediation. This individual will work closely with… more
- New York State Civil Service (Albany, NY)
- …of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational , regulatory and legal risks and controls; risk management ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... + Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs… more