- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... initiatives in support of Process Simplification. The "Process Simplification Lead " role will have a material impact on the...and Functions, Risk and Control teams and Transformation Execution… more
- Adaptec Solutions (Rochester, NY)
- Lead Project Engineer - Mechanical Design Rochester, NY 14623 Adaptec Solutions is a top-ten, North American integration partner engineering diverse material ... service support for manufacturing, distribution, and warehousing companies. JOB SUMMARY: The Lead Project Engineer - Mechanical Design role is a senior level… more
- City of New York (New York, NY)
- Job Description Mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis (TB) and eliminate it as a public health problem in New ... 2) To ensure that individuals who are at high risk for progression from latent infection to active disease...not develop disease. Job Summary: The Bureau of Tuberculosis Control is seeking a Community Coordinator. Under the direction… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control , supported by effective processes in ... a number of various stakeholders across the Enterprise. **Job Description:** The Lead Group Manager, Finance oversees a team of Business Finance professional roles… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments...in Charge on an Audit + May participate and/or lead assigned special projects + Provides feedback on staff… more
- Mizuho Corporate Bank (New York, NY)
- …initiatives linked to the ongoing migration to Axiom and various other initiatives. + Lead initiatives to define the governance and control framework of the ... VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team...play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule, and the… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... with the product teams to improve efficiency, effectiveness, productivity, and/or controls + Ensure current and future data policies and governance principles… more
- Citigroup (New York, NY)
- …strategy of the area(s) + Ensure change is managed with appropriate controls , documentation, and approvals including implementation of new and revised regulatory ... plans, oversee appropriate testing, and provide permit-to-operate for new applications + Lead and deliver local staff forums, present global, regional, and location… more
- KeyBank (Buffalo, NY)
- …estate and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing superior client service, ... regulatory compliance procedures, including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and adheres to all… more