- TD Bank (New York, NY)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- The Gleason Works (Rochester, NY)
- …+ Flexible scheduling options available in some departments + NYS Certified Apprenticeship Program + Shift premiums for 2nd and 3rd shifts + Formal and informal ... development opportunities. The Machine Control Technician performs technical start up procedures and qualification...toxic or caustic chemicals; outside weather conditions; extreme heat; risk of electrical shock; and vibration. The noise level… more
- MTA (New York, NY)
- …(CCEP) Certified Information Systems Security Professional (CISSP ) Certified in Risk and Information Systems Control (CRISC) Certified Information Privacy ... Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707 Business Unit:...775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004… more
- Bank of America (New York, NY)
- …cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control checks **Skills:** + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...(DMSE) and will help manage GRM's overall data governance program , including the GRM data management procedures, compliance with… more
- TD Bank (New York, NY)
- …timely and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...and work with other TDS G&C teams and TDS risk and control partners to ensure the… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and monitors ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support of a policy… more
- HSBC (New York, NY)
- …risks associated with the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented to management ... managed + Provide guidance, with direction from the manager to the CIB-MSS Desks across our sites to...Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory… more
- TD Bank (New York, NY)
- …**Internal Control Analyst** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...TB patient in NYC is assigned to a Case Manager . Case Managers in the Immigrant and Refugee Unit… more
- Bank of America (New York, NY)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client...controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more