- KeyBank (NY)
- …the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- TD Bank (New York, NY)
- …**Strategic Leadership:** . Define and execute the technology strategy for Product Control and Finance in alignment with enterprise objectives. . Lead modernization ... ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage development and support of systems… more
- BBL Hospitality (Albany, NY)
- …and HSA Account options available to Full-Time associates + Restaurant Discounts/Perks Program The kitchen manager is directly responsible for all kitchen functions ... of employees in methods of cooking, preparation, plate presentation, portion and cost control and sanitation and cleanliness. Should have a minimum of 5 years of… more
- Rochester Institute of Technology (Rochester, NY)
- …committees as a compliance representative of the VPR + Conduct export control compliance, OFAC and banned party screening, project reviews and determinations, and ... university setting along with specific experience with conflict of interest management, export control regulations, and Office of Foreign Assets Control issues +… more
- Mastercard (New York, NY)
- …position, you will: * Manage the day-to-day initiatives for the In Control suite of products (Mastercard's commercial virtual card platform) inclusive of providing ... product expertise to Issuer and Fintech partners on In Control integration options * Be a people leader for...roadmap and financial results * Ensure issuer-facing and internal-facing program documentation is up to date and accurate All… more
- The Gleason Works (Rochester, NY)
- …+ Flexible scheduling options available in some departments + NYS Certified Apprenticeship Program + Shift premiums for 2nd and 3rd shifts + Formal and informal ... development opportunities. The Machine Control Technician performs technical start up procedures and qualification of machine tools in a manufacturing environment… more
- Gateway Hudson Valley (Kingston, NY)
- …for Gateway Hudson Valley's workers and clients. Coordinate the provision of Infection Control Training to all new Work Center clients and workers and annually ... medical needs and oversight of individuals in the IRA program in accordance with regulatory requirements and coordinates related...of orientation to new staff on HIV/AIDS and Infection Control , Post-Exposure, and Seizure Control . + Coordinate… more
- Ellis Medicine (Schenectady, NY)
- …Histotechnician (HT). Associate degree in science. Medical Laboratory Technology-Histology program preferred. Must possess high degree of accuracy, exhibit ... and reagents used for special stains; Obtain and validate control material used in special stains + May perform...solutions and reagents for IHC procedures; Obtain and validate control material used in IHC procedures. + Perform coverslipping… more
- Citigroup (Queens, NY)
- …team within MRM is responsible for the driving the product strategy, program management, governance, and continuous enhancement of the Model Risk Management System ... strategic objectives. + Define and oversee system quality standards, preventive control mechanisms, user acceptance testing (UAT) processes, and end-user training… more
- American Express (New York, NY)
- …Manager of Embedded Data Controls to champion the integration of data control requirements into our established governance frameworks. Reporting to the Director, ... Pillar's integration into key governance processes by tailoring assessment tools and control requirements to business needs + Partner with governance process owners… more