- Scotiabank (New York, NY)
- …ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions ... landscape, and the ability to appropriately position the Bank + Strong project management skills to ensure appropriate client coverage, with strong attention to… more
- UCCAC, Inc. (Kingston, NY)
- …The Comptroller must establish and maintain an accounting system with internal controls adequate to safeguard assets, check the accuracy and reliability of the ... in a timely manner. + Will meet on a monthly basis with the Project Directors and provide fiscal data and assistance to the Executive Director, Program Directors… more
- MTA (New York, NY)
- …agency, including construction, real estate, procurement, human resources, program controls , intellectual property, media, and environmental issues. The position ... to preserve the agency's legal rights, minimize delays, and protect the project 's budget and schedule. Develop and implement a compliance training program for… more
- HSBC (Buffalo, NY)
- …cybersecurity, and regulatory compliance + Foster innovation while maintaining strong controls and governance + Build and maintain C-level relationships across ... large, distributed teams across multiple countries + Track record of successful project delivery within scope, time, and budget constraints + Excellence in… more
- KeyBank (NY)
- …EXCELLENCE** + Adhere to compliance procedures and internal/operational risk controls in accordance with applicable regulatory standards. + Perform quality ... strategy, UX, and visual communication. + Excellent communication, collaboration, and project management skills. + BA/BS in Graphic Design, Media, Communications, or… more
- Citigroup (New York, NY)
- …verbal communication skills + Self-motivated and detail oriented + Demonstrated project management and organizational skills and capability to handle multiple ... Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. **Other Relevant… more
- Chart Industries (Buffalo, NY)
- …changes, which deviate from a previously approved design, to ensure appropriate design controls have been applied. 6. Requires working directly with CAD Designers in ... rapidly learn, engineering selection programs, business systems, Microsoft Office, Microsoft Project , Autodesk Inventor (3D), and AutoCAD (2D). + Knowledgeable of… more
- Adelphi University (Garden City, NY)
- …billing tables. + Assist in monitoring fund balances, restricted accounts and project related transactions as needed. + Support month-end and year-end closing ... in the review and improvement of accounting procedures, processes and internal controls . + Assist with researching accounting issues and documenting conclusions in… more
- HSBC (New York, NY)
- …Y - Permissible Activities, Power of a National Bank and others. A solid project management background is preferred. + Foster a positive culture of compliance by ... line of businesses and functions. + Ensure compliance monitoring and internal controls are in place for the regulations under oversight, including management of… more
- Humana (Albany, NY)
- …ensures data integrity by developing and executing necessary processes and controls around the flow of data. Collaborates with stakeholders to understand ... on moderately complex to complex issues regarding technical approach for project components, and work is performed without direction. Exercises considerable latitude… more