- PNC (NY)
- …plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business ... Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at this… more
- Mizuho Corporate Bank (New York, NY)
- …for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to streamline and ... when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior...all aged open item reports prior to submission for senior management review. + Prepare / approve the daily… more
- M&T Bank (New York, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... and compliance with both credit policy and loan agreements. Interact daily with senior management of the First and Second Lines of Defense regarding the underwriting… 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
- JPMorgan Chase (New York, NY)
- …constructively to achieve a common goal. + Proficiency in communicating with senior management, including sensitive situations. + Control mentality - naturally ... work closely with other Risk Management colleagues, the Business, and key control functions to provide valuable assessment and feedback regarding T& E activities… more
- University at Albany (Albany, NY)
- …to address operational problems. Under the leadership and direction of the D&MC Manager , the Analyst is responsible for ensuring internal and customer-facing ... desktops and mobile devices. The D&MC Analyst is a senior position that is key to continuous improvement and...in implementing actionable improvements and solutions to the D&MC Manager . They monitor the flow of real-time work and… more
- Regional Transit Service (Rochester, NY)
- …the cash collection vendor to ensure appropriate design and operating effectiveness of internal controls over custody of cash. + Reviewing daily farebox deposit ... from you! REPORTS TO: Director of Accounting Services SUPERVISES: Senior Accountant, Accountant, Courier COMPENSATION: $36.06/hr. - $37.50/hr. ($75K-$78K annually)… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As an Associate Director of ERP Applications Product Manager , you will grow an organization designed to build the platform and systems enabling product and ... efficiency; establish and sustain knowledge continuity. Establishing governance and change control processes ensuring they are rigorously followed with respect to… more
- University of Rochester (Rochester, NY)
- …devices, patient shielding, and knowledge of exposure factors and automatic exposure controls . + Performs and evaluates equipment quality control measurements. + ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Performs CT exams by following… more
- University of Rochester (Rochester, NY)
- …devices, patient shielding, and knowledge of exposure factors and automatic exposure controls . + Performs and evaluates equipment quality control measurements. + ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Performs CT exams by following… more