- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
- Citigroup (Getzville, NY)
- …10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more
- RELX INC (New York, NY)
- …from development of business cases, through the acquisition lifecycle to reviewing financial performance and outcomes. + Internal control : Provide insight for ... of decision making? Are you eager to use your financial skills to influence stakeholders? About the Team...or more per week: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits * Retirement… more
- City of New York (New York, NY)
- Job Description The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, surveillance, treatment, control , and ... seeking to fill positions in the Division of Disease Control that will provide key support for DOHMH's infectious...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… 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
- TD Bank (New York, NY)
- …**Job Description:** **Preferred Qualifications** **TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... intraday and official valuations of a wide range of financial products, and the model outputs feed numerous downstream...programming skills (C++, Python, Excel) and source code version control (such as GIT)** **The VP Technology Solutions TDB… more
- Mizuho Corporate Bank (New York, NY)
- …with RM to complete KYC process without delay . KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the information ... as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...perform various analyses of the Bank's loan portfolio and control compliance risks. Main Responsibilities: + Monitor the credit… more
- Jabil (Elmira, NY)
- …work overtime, assist in material handling functions, and fill in for other Inventory Control personnel as required and as specified by the Inventory Control ... and implementation of any materials management systems that will enhance inventory control at Jabil Circuit.. Be able to interface with all departmental supervisors,… more
- M&T Bank (Amherst, NY)
- **Overview:** Supports off-shore program initiatives related to procurement activities with keen focus on governance, risk management, performance reporting and ... MSA schedules. + Maintain project lists across vendors and prepare monthly program dashboards and vendor summaries, and quarterly program accomplishments. +… more