- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued… more
- WMCHealth (Kingston, NY)
- …procedure manuals on an annual basis and prepares for review by the Medical Director + Performs quality control and maintains all appropriate documentation + ... $50.63/HR - $63.65/HR Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29574) Internal Applicant link Job Details: A Cytotechnologist utilizes knowledge… more
- American Express (New York, NY)
- …lifecycle management (TLM) associated with these new vendors + Enact comprehensive compliance / risk processes & controls and lead the New Product Approval (NPA) ... Product role sits within the Digital Advertising team and reports to the Director , Amex Ads Product & Business Operations. This individual will support the growth… more
- Arnot Health (Elmira, NY)
- …support services on the patient care unit. In collaboration with the Unit Director and Staff Development Instructor and under the supervision of the Staff Registered ... specific technical procedures and assists with patient care. Reports to Unit Director . DUTIES AND RESPONSIBILITIES: Technical Skills ** 1. Demonstrates competency in… more
- City of New York (New York, NY)
- …Operations' review is responsible for conducting operational assessments, evaluating the internal control structure and performing risks assessment of Parking ... within Parking Operations. Under the direction of the Deputy Director , the Accountant level 1 will be responsible for...procedures within Traffic/Parking Operations, assist in evaluating systems of internal control to ensure that programs and… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …transactions as directed by the Director of Treasury. Help maintain internal controls , compliance with corporate policies, and adherence to regulatory ... organization's operations. In this role, you will work closely with the Director of Treasury to oversee daily cash management, banking relationships, and liquidity… more
- Bausch + Lomb (Rochester, NY)
- …+ Document and streamline financial processes in alignment with best practices, internal control standards and audit readiness requirements. + Review and ... + Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and… more
- Sunrise Senior Living (West Babylon, NY)
- …Collect meal ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, ... for greeting potential residents, families, and visitors, managing both external and internal calls, and taking and communicating messages. The Concierge provides an… more
- GE Vernova (NY)
- …planning & tracking project design reviews, design optimization, On Time Delivery, risk management, and quality control /quality assurance. + Capable to execute ... team on technical matters to meet project specifications, cost control , and schedule objectives. + Interface with internal...+ The Sr. Engineer is responsible for technical change control and risk management. + Accountable with… more
- City of New York (New York, NY)
- …performs audits, reviews, and analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules, ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...with the audit/reviews and reports back to the Deputy Director and Director . - Assist in the… more
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