- TD Bank (New York, NY)
- …guide decision making and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- 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
- 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)
- …looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in program strategy and delivery to Citi's ... serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** The Operations… more
- City of New York (New York, NY)
- …- Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry… more
- SUNY Westchester Community College (Valhalla, NY)
- …and reporting of data; + Ensures the maintenance of budgetary and financial control procedures to ensure consistency in departmental operations; provides ... analyses performed within the Business Office function of operational financial functions of departmental operating and administrative procedures to assess… 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
- Broadridge Financial Solutions (Edgewood, NY)
- …the companys external business objectives and goals + Maintains a strong internal control environment and ensures full compliance with internal control policies, ... us at ### or by sending an email to ###@broadridge.com . Broadridge Financial Solutions, Inc. (NYSE: BR) , is a global Fintech leader, delivering technology-driven… 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...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- American Express (New York, NY)
- …(GCS) offers powerful backing and support that helps companies of all sizes gain financial savings, control , and efficiency. We provide a suite of payment and ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more