- Global Foundries (Malta, NY)
- …scale through optimization and automation of manual processes. Secure data and ensure regulatory compliance . Aid in the development of controlled data models and ... security/ regulatory requirements. Technology Roadmap: Help define the technology platform roadmap for the PLM, and ancillary applications. Other Responsibilities: .… more
- M&T Bank (Buffalo, NY)
- …produce mid-complexity departmental reports and spreadsheets, including project or product strategy analyses, historical reporting, work flow analyses and financial ... + Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and… more
- City of New York (New York, NY)
- …construction project regulatory filings for accuracy and completeness and ensure compliance with applicable federal, state, and local regulations as well as DDC ... Manager. The selected candidate will be responsible for managing the work product of consultants performing work on capital construction projects for technical… more
- M&T Bank (Amherst, NY)
- …Develop and produce departmental reports and spreadsheets, including project or product strategy analyses, historical reporting, work flow analyses and financial ... Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in… more
- Citigroup (Queens, NY)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Citigroup (New York, NY)
- …being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... clients in building and strengthening an effective portfolio; + Works with product specialists and subject matter experts to structure innovative and customized… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... with business risk profile. Including property, casualty, marine, cargo, product liability, foreign clinical trials, management liability, umbrella, and specialty… more
- CVS Health (New York, NY)
- …also involve taking a leadership position in overseeing and enhancing audit compliance , and proactive remediation of vulnerabilities. The Systems Staff Engineer will ... root cause analysis to drive effective problem resolution. + **Audit Compliance Leadership** : Produce comprehensive control evidence for various audit inquiries,… more
- Citigroup (New York, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... based on client profiling. + With the support of product specialists, intuitively recognize and understand a client's banking,... compliance norms are strictly adhered to + Partner with… more
- L3Harris (Rochester, NY)
- …implement activities related to the procurement of materials, goods and services in compliance with regulatory requirements. This position will start as Buyer ... direct materials necessary for operation of the organization. + Ensure supplier compliance via an internet supplier portal (eXpo PO tracking) and responsible for… more