- New York State Civil Service (Staten Island, NY)
- …* When on site check on HER entries and provide reports to support internal controls * Will serve as liaison between residential managers, residential team ... 2, Developmental Specialist 3, Dietitian 2, Habilitation Specialist 2, Infection Control Nurse, Intermediate Care Facility Program Manager 1, Intermediate Care… more
- Raymond James Financial, Inc. (New York, NY)
- …and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring ... offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors,… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- Excellus BlueCross BlueShield (Buffalo, NY)
- …Job Description: This position is responsible to negotiate, plan, direct and control the activities related to Professional, Facility and Value Based Care provider ... company contract templates, reimbursement structure standards and other key process controls while maintaining and enhancing a strong relationship with providers.… more
- University of Rochester (Albany, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director of ... Grant Financial Management serves as the senior financial professional on the Regional Grants Management Team,...in WorkDay accounting system for any grants under the control of Regional Administration. Responsible for keeping up to… more
- ITT (Seneca Falls, NY)
- …+ Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls , and procedures + Continuously benchmark and refine ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- SHI (Albany, NY)
- …to identify control weaknesses and assess the effectiveness of existing controls . + Perform root cause analysis on identified vulnerabilities and attack surface ... and a more secure world, visit stratascale.com.** **Job Description Summary** The Senior Security Consultant - Offensive Security is a critical role within… more
- City National Bank (New York, NY)
- …legal documents and then fund the transaction. This is one of the most important controls within the Wholesale Bank and is critical to the bank's control ... They also serve a critical role as a key control point to ensure the bank is following its...following its policies and procedures. This role is a senior level role that requires years of experience and… more
- Citigroup (New York, NY)
- The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job requires a broad and comprehensive understanding of the different systems, ... The job is likely to be involved in both internal and external negotiations which will have a major...support functions across the Citi Private Bank to maintain control , find solutions and resolve issues. + Ensure compliance… more
- TD Bank (New York, NY)
- …resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging ... crime investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all… more