- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... and manages the assessment process, including ensuring timely and quality completion of the assessment through the lifecycle stages...matter expertise and Compliance advice to business Compliance partners + Interacts with control functions… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- KeyBank (Amherst, NY)
- …and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- PSEG Long Island (Bethpage, NY)
- …negative findings found by compliance operation team self-assessment, IT assurance quality control , or audits. * Assist in recommendations, design and ... report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring ...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- HistoWiz (Long Island City, NY)
- …by accelerating histopathology and enabling global collaboration. We are looking for a Quality Assurance Specialist interested in joining our mission and serving ... of Quality is responsible for overseeing the quality and compliance of laboratory operations with...and preventative actions from deviations and audit observations + Control SOP writing, reviewing, approving and distributing. + Working… more
- Memorial Sloan-Kettering Cancer Center (Commack, NY)
- …samples according to written standard protocols; Assist with instrument maintenance and quality control procedures. + Operate equipment carefully and according ... + Assure the accuracy of all tests performed by adhering to the laboratory's Quality Control Standard Operating Procedures. + Perform and maintain competency in… more
- CUNY (Queens, NY)
- …oversight, planning, work management, coordination, analysis, functional design, and quality assurance associated with the assessment and implementation of ... phases of the IT project lifecycle, where appropriate, an IT Project Specialist applies their experience with specific and/or emerging technologies and non-standard… more
- Citigroup (Getzville, NY)
- …Design and implement daily controls to mitigate identified data risk, analyze data control metrics, escalate data quality issues in a timely and well-articulated ... experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- City of New York (New York, NY)
- …in FIA Job Centers relative to the HVN/HB population, with emphasis on Quality Control and Error Reduction; ensures that mandated re-determinations of financial ... Description APPLICANTS MUST BE PERMANENT IN THE JOB OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE FOR AT LEAST ONE YEAR...they relate to the target population. - Review and control written complaints from various sources including the Commissioner,… more