- American Express (New York, NY)
- …of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk ... within BU processes for US Consumer Services to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear… more
- Amazon (New York, NY)
- …seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code Compliance. This includes Certificate of ... - tracking, training, renewal, auditing, and coordination with stakeholders to reduce regulatory risk and maintain operational readiness. US and Canada Fire Code… more
- Intertek (Cortland, NY)
- …will support multiple Intertek Business Lines, ensuring the company meets regulatory , corporate and divisional export and import compliance requirements while ... and provide timely sales feedback. + Develop & clearly communicate export regulatory guidance, policy & operational controls to Business Units and Site Operational… more
- Cardinal Health (Albany, NY)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Sterility Assurance performs technical studies and ... precise monitoring and testing procedures to report on quality and regulatory science-based results in accordance with internal and external requirements.… more
- Catholic Health Services (Roslyn, NY)
- …diligence. Key Responsibilities + Prepares all aspects of Root Cause Analysis for reporting to NYSDOH + Communicates with and prepares responses to regulatory ... assessments and rounding + Conduct medical record reviews to identify potential regulatory concerns, quality issues, and indicators of possible litigation. + Manage… more
- SUNY Geneseo (Geneseo, NY)
- …source documents to ensure accuracy and compliance with program and regulatory requirements. + Generate analytical reports summarizing licensing activity, compliance ... trends for program managers and executive leadership. 3. Query Development and Advanced Reporting + Design and execute SQL queries to extract specialized data sets… more
- Hubbell Power Systems (Le Roy, NY)
- …St. Louis, MO, US, 63146 Company: Hubbell Incorporated Job Overview Reporting directly to the Segment Controller, the Controller, Bushings-Leroy Controller will ... leadership team and have responsibility for accurate, timely, transparent financial accounting, reporting and internal controls over financial reporting for the… more
- TD Bank (New York, NY)
- …Protection Bureau (CFPB). You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which are provided to ... responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to the HMDA… more
- Citigroup (New York, NY)
- …Proactively assess and manage technical risks, demonstrating a strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control ... issues. **Qualifications:** We are seeking a talented individual with: + Experience: 5-8 years of progressive experience in systems analysis and programming of software applications, with a proven track record of implementing successful projects. + Technical… more
- TD Bank (New York, NY)
- …+ Assists in providing periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory findings + ... with the first line of defense (CIO & CISO organizations) in identifying, reporting , and mitigating Cybersecurity risk issues and provide subject matter expertise in… more
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