- TD Bank (New York, NY)
- …the governance, effectiveness oversight, and program management of insider risk detection controls , including internal fraud against the firm and customers. The role ... analytics, investigations, technology, HR, Legal, and Compliance. While oversight and control stewardship are the primary focus, the role selectively engages in… more
- JPMorgan Chase (New York, NY)
- …fostering a culture of empowerment and continuous improvement, and ensuring robust controls and regulatory compliance. **Job Responsibilities:** + Set the vision and ... more + Ensure strict adherence to operational, regulatory, and economic risk controls + Maintain deep knowledge of relevant regulatory requirements (MSRB, FINRA,… more
- NYSERDA (West Valley, NY)
- …environmental conditions (soil, sediment, water, and ambient radiation levels), process knowledge, past practices, and other pertinent information to identify ... radiation work controls , including PPE, dosimetry, bioassays, respiratory protection, and engineering...radiologically contaminated landfill. + Prior experience as a Radiological Control Technician (RCT) Please submit two files, one for… more
- Citigroup (Getzville, NY)
- …Middle Office. Develops subject matter expert knowledge of exception management, operational controls , process flows, products, and systems used to support the ... experience when doing business with Citi. Our Business Intelligence and Process Re-engineering group works alongside our Operations teams delivering automation… more
- American Express (New York, NY)
- …new digital tooling, streamlining Due Diligence experiences, or enhancing risk and compliance controls within the E2E DD process , you will help shape the ... maps. ⦁ Strong background in PRSA/RCSA frameworks and integrating controls into system/ process design. ⦁ Exceptional communication, stakeholder management,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Oversight: Provide GMP oversight and guidance during the drug development process including review and approval of documentation and collaboration and oversight ... internal quality requirements, including security, inventory reconciliation, and chain-of-custody controls . + Audit & Inspection Readiness: Support DEA inspections,… more
- Sodexo (Cheektowaga, NY)
- …Overview** Sodexo has an opening for a **Site Auditor** to join our Internal Control team. This position is responsible for conducting site audits to evaluate the ... processes and internal controls over financial reporting, compliance and business operations at...level. The successful candidate will prepare audit reports outlining control deficiencies and recommended actions to remediate the findings… more
- FIFCO USA (Rochester, NY)
- …of Quality Control records to ensure accuracy and to identify process improvement gaps. + Aid management in new product/raw material qualifications. + Ensure ... RESPONSIBILITIES Product Safety and Quality + Perform and monitor results of Quality Control testing to ensure product safety and quality specifications are met on… more
- Truist (New York, NY)
- …pre and post trade controls with ability to point out gaps in the control environment and create new actionable controls and solutions to remediate gaps. + ... risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership with identifying,… more
- Bank of America (New York, NY)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
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