- City of New York (New York, NY)
- … projects including generating status deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews and managing ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of… more
- SMBC (White Plains, NY)
- …the 1st Line risk identification, assessment and mitigating activities such as RCSA and control testing * Assist in review and challenge of 1st Line Fraud policies ... challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry best practices * Utilize… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... The role also involves substantial interaction with external government program managers and contracting officers. KEY RESPONSIBILITIES: + **Compliance Program … more
- Citigroup (Getzville, NY)
- …expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be ... required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant… more
- TD Bank (New York, NY)
- …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
- Citigroup (Getzville, NY)
- …the heart of a global financial institution? Then bring your skills in program strategy and delivery to Citi's Data and Regulatory operations Optimization and ... functions in defining strategy and associated operating models and managing program execution. We are solutions oriented and leverage deep domain expertise… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program … more
- American Express (New York, NY)
- …components, solve them by potentially using data analysis, process knowledge and risk/ control knowledge, and communicate data analysis, issues and control ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Citigroup (Getzville, NY)
- …Prime Brokerage, Futures, Listed Derivs, FXPB) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates ... and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and… more
- SUNY Westchester Community College (Valhalla, NY)
- …issues in meeting departmental goals and objectives in areas including cost control and containment, or other desired management objectives; + Can participate and ... of data; + Ensures the maintenance of budgetary and financial control procedures to ensure consistency in departmental operations; provides recommendations to… more