- New York State Civil Service (Albany, NY)
- …and quarterly financial and data reports for National School Lunch Program (NSLP) and Summer Food Service Program (SFSP);* Assists with and coordinates ... No Telecommuting allowed? Yes County Albany Street Address Office of the Chief Financial Officer Budget Coordination Office City Albany State NY Zip Code 12234… more
- American Express (New York, NY)
- …value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) is responsible for ... Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all...Fraud Risk. + Support the next-gen and transformation of control testing and monitoring for External Fraud Risk, ensuring… more
- TD Bank (New York, NY)
- …support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk-based financial analysis. . Drive initiatives for ... **Strategic Leadership:** . Define and execute the technology strategy for Product Control and Finance in alignment with enterprise objectives. . Lead modernization… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The New York City Department of Health and Mental Hygiene's Division of Environmental Health works to prevent ... and control illness and injury related to environmental and occupational...related to applications for permits to open a childcare program under the NYC Health Code and/or NYS Regulations.… more
- City of New York (New York, NY)
- …air quality, climate health, vector control , veterinary public health, and pest control . PROGRAM : The Bureau of Food Safety and Community Sanitation (BFSCS) ... REACHABLE ON THE CIVIL SERVICE LIST FOR PUBLIC HEALTH SANITARIAN, EXAM NO. 1171** PROGRAM AND JOB DESCRIPTION: The New York City Department of Health and Mental… more
- Meta (New York, NY)
- …10. 8+ years of experience in AML Program and automated control development, expansion, and maintenance at a Financial Institution, FinTech, MSB, ... the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses… more
- Arrow Financial Corporation (Glens Falls, NY)
- …the SOX program and liaison between Internal Audit, Finance, and control owners to mitigate risk and streamline processes. > Prepare, review, and maintain ... The Arrow Financial Corporation Family of Companies is seeking dynamic,... reporting functions, including Sarbanes-Oxley Act of 2002 (SOX)/internal control related aspects, Securities and Exchange Commission (SEC) filing… more
- American Express (New York, NY)
- …expectations of our regulators continue to grow, we need to ensure that our Financial Crimes program continues to be effective and efficient globally. The ... will you make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- HSBC (Buffalo, NY)
- …within US COO, we are accountable for driving the effective governance and management of non- financial risks in the First Line of Defense. As part of the First Line ... within its risk appetite by providing specialist risk and control knowledge and promoting ongoing risk and control...through an industry-leading volunteerism policy, a generous matching gift program , and a comprehensive program of immersive… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
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