- Meta (New York, NY)
- …Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control delivery process to include design, development, validation, ... 3.) Collaborating effectively with cross-functional partners to complete the end-to-end automated control delivery process 3. Support and direct the continuous… more
- KeyBank (Amherst, NY)
- …and innovative in executing testing engagements and ongoing monitoring to identify process and control improvement opportunities. + Develop and maintain strong, ... assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing design,… more
- KeyBank (Buffalo, NY)
- …procedures and enhancements. + Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate necessary changes. ... to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. As subject matter expert for… more
- Astronics (East Aurora, NY)
- …and partner with management to create practical remediation plans. + Provide insights on process and control improvements that make a real difference. + Travel ... + Strong grasp of US accounting principles, auditing standards, and internal control concepts. + Proficiency in Microsoft Office; entry-level knowledge of IT… more
- Kelly Services (Rochester, NY)
- …support to Software Quality Assurance representatives during MES validation of change control process . + Participate with the engineering and operations teams ... This Validation Engineer will be an integral part of the development process engineering team supporting all lab verification/validation needs. This position will be… more
- Barilla (Avon, NY)
- …proper working order. * Reset alarms and correct associated problems. * Maintain and control process values (recipe values) through a PLC computerized process ... Complete essential daily paperwork including: Daily Production Line Check Sheets, Control Sheets, Waste Tickets, Complete One Note associated with equipment utilized… more
- Publicis Groupe (New York, NY)
- …mitigate risk from the plan, manages and controls project scope and the change control process to ensure that projects are completed according to schedule and ... projects including email, landing pages, direct mail, etc. + Plan, organize and control the activities of other Razorfish disciplines with little to no oversight;… more
- Capgemini (New York, NY)
- …Assist in translating regulatory requirements into practical solutions, contributing to process improvements and control enhancements. + Participate in ... will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely with clients to… more
- American Express (New York, NY)
- …experience with Agile project management, Rally, and Jira; 1 year of experience with process control management and data modeling using Microsoft Visio; 1 year ... of experience with translating complex analyses for technical and non-technical audiences; 1 year of experience with working with technical, analytical, business, and non-technical teams to ensure data projects align with business strategies; and 1 year of… more
- Citigroup (Getzville, NY)
- …leading the EMEA Cash Middle Office Trade Support and CMS teams to include process , control oversight and team management. **What you'll do** + Regional ... ownership and oversight of daily processes, risks and controls, ensuring accuracy and completeness of all tasks + Identify barriers to excellent stakeholder service; drive escalation and resolution plans with focus on improving client experience + Identify key… more
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