- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... for testing, monitoring, risk assessment, reporting and other activities; Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE OPPORTUNITY?* This position will work directly with the City National Bank's ("CNB") and Business Control ... Officer ("BCO") and senior management of wealth management division of the organization....and participate in special projects as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk… more
- City of New York (New York, NY)
- …technical expertise, staff resources, strategic planning support, and data analytics. The Senior Project Manager of Clean Energy Operations will work within DEM's ... Clean Energy and Innovation Unit, under the guidance of the Senior Program Manager of Clean Energy Operations, but in extremely close coordination with DEM's other… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... customer types and associated activity. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …operating procedures, system documentation, and troubleshooting guides. + Advise senior leadership on system upgrades, software investments, and process ... understanding of regulatory requirements and compliance reporting, with experience in audit preparation. + Strong project management skills, capable of leading… more
- M&T Bank (Clay, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set by both the Branch and Retail… more
- Entergy (White Plains, NY)
- …to work directly with the Project Manager and Project Controls Specialist to ensure process alignment and compliance. **JOB DUTIES/RESPONSIBILITIES** + Promotes ... documentation of engineering and construction quality is adequately captured to support audit and prudency review. + Supports/Leads Owner team in writing official… more
- Guthrie (Johnson City, NY)
- …Under the direction of the VP, Pharmacy Services, the Pharmacy Clinical Specialist - Regulatory Compliance is responsible for ensuring the delivery of quality ... related to regulatory or practice standards. The Pharmacy Compliance Specialist aids in maintaining compliance with a number of...of current or potential areas of risk + Develop audit processes and procedures to track and trend +… more
- Elderwood (Buffalo, NY)
- …a high-performing team-Billing Manager, A/R Revenue Cycle Manager, and Quality Assurance Specialist -and serve as a key liaison with internal and external audit ... month-end close, invoicing, credit processing, and reconciliation of variances. + Audit Leadership:Serve as primary liaison for internal and external audits.… more
- TD Bank (New York, NY)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more