- TD Bank (New York, NY)
- …transaction monitoring processes, including by utilizing vendor solutions. + Provide quality evaluations and enhancements of exception reports when needed. + ... initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as… more
- Grant Thornton (Melville, NY)
- …because together is how we succeed. From day one, you'll be empowered by high quality tools and resources to thrive in your role to meet client needs and help ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- Premier Medical Group of the Hudson Valley (Poughkeepsie, NY)
- …conjunction with the Laboratory Medical Director. + Reviews and trouble shoots Quality control, calibrations, instrument correlations, and lot to lot studies + ... Pathology employees upon hire and annually + Performs specimen audit for each section of the laboratory and annual...+ Prepare agenda and compile reports for quarterly Pathology quality meetings. Prepare minutes from meeting. + Maintain NYS… more
- Tompkins Community Bank (Ithaca, NY)
- …compliance with federal and state tax laws while ensuring thorough documentation and audit readiness. + Client and Team Support - Serve as a knowledgeable resource ... ongoing learning, and contribute to process improvements that enhance the quality and efficiency of fiduciary operations. Responsibilities + Fiduciary Accounting… more
- Amazon (New York, NY)
- …(NACF) design parameters. * Survey facilities, develop and document procedures to audit the facility, provide evaluations and analysis, and recommend solutions to ... * Assess project performance through Key Performance Indicators for safety, quality , cost, schedule, and sustainability. * Partner with teams tasked with… more
- Amazon (New York, NY)
- …(NACF) design parameters * Survey facilities, develop and document procedures to audit the facility, provide evaluations and analysis, and recommend solutions to ... * Assess project performance through Key Performance Indicators for safety, quality , cost, schedule, and sustainability * Partner with teams tasked with… more
- Grant Thornton (Melville, NY)
- …because together is how we succeed. From day one, you'll be empowered by high quality tools and resources to thrive in your role to meet client needs and help ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- CUNY (New York, NY)
- …are underrepresented in the field of medicine and on training high quality , culturally competent health professionals and scientists equipped to address the ... related to academic and administrative matters; cooperates with all audit requirements and implements all audit recommendations...timely, complete manner, and that materials are of highest quality . + Performs other duties as assigned by the… more
- Tradeweb (New York, NY)
- …across business units and infrastructure functions. + Oversee the maintenance and quality assurance of Risk and Control Matrices (RACMs) related to critical ... and outcomes in Archer GRC, ensuring consistency with internal policies and audit standards. + Collaborate with 1LoD functions (eg, Cybersecurity, Operational Risk,… more
- KeyBank (Cooperstown, NY)
- …client service needs, and enhance client relationships with Key by providing distinctive quality service. Lead Tellers ask questions and listen to clients to uncover ... scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity and our… more