- TD Bank (Albany, NY)
- …compliance-related training + Understands, utilizes and follows compliance/risk and control programs + Ensures ongoing compliance with internal/external audit and ... compliance with all regulations, policies and procedures adhering to required controls , critical dates and accurate documents + Applies customer authentication… more
- American Express (New York, NY)
- …complex problem into components, solve them by potentially using data analysis, process knowledge and risk/ control knowledge, and communicate data analysis, ... activities, supporting accountability and traceability throughout the risk management process . + Risk culture awareness and development: Influences and helps… more
- Hubbell Power Systems (Le Roy, NY)
- …without customers and writing technical reports electronically + Participate in factory process review, and present & implement ideas for costing savings and ... will be based on experience and qualifications and will be discussed during the interview process . The salary range for this role is $61,900 - $77,400 per year. This… more
- City of New York (New York, NY)
- …by DHS, as well as managing the client flow and referral process , including the pre-screening and registration of applicants' interviews, and the investigation ... process . - Monitor referrals to HRA NoVA, Medical Provider,...recommendations to improve its efficiency. - Monitor and maintain controls on subordinates' attendance according to agency procedures by… more
- TD Bank (New York, NY)
- …policy requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- Santander US (Melville, NY)
- …and maintenance for the defined lines of business, or executing related controls , utilizing the systems and processes defined by management. The incumbent handles ... researched and resolved in a timely manner. Monitors daily activity and review control processes relating to monetary transactions and clearing accounts such as wire… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …are in compliance with established specifications. To receive, inspect, release and control of labels and outserts. To ensure quality compliance before, during and ... each stage of manufacturing following detailed written procedures. Conduct in process testing per manufacturing and packaging batch record instructions. Prepare… more
- TD Bank (New York, NY)
- …unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact ... relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise and/or regulatory requirements… more
- Insight Global (New York, NY)
- …the candidate should have a strong background in relay protection and controls . The selected candidate should have a deep understanding of electrical engineering ... and safety through the development and execution of relay protection and control schemes. They will collaborate with cross-functional teams to integrate IEC61850… more
- City National Bank (New York, NY)
- …of standards, procedures, training materials and other documentation to support the process * Partner with practice areas (Security, Architecture, etc ) to ensure ... EPMO and other related teams on end to end process design *End User Training and Support* * Train...portfolio * Help enforce an environment of compliance and controls * Provide proper escalation to leadership for issues/problems… more