- TD Bank (New York, NY)
- …crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused ... investigations involving or associated with current or former employees; ensures compliance with all internal AML policies and relevant AML regulations, including… more
- Datavant (Buffalo, NY)
- …needed. + Participate and assist with onboarding activities for new employees. + Assist with Quality Assurance tasks as directed by management. + Acts in a lead ... the Company's and Customer facilities Code of Conduct and policies. + Inform manager of work, site difficulties, and/or fluctuating volumes. + Assist with additional… more
- Project Renewal, Inc. (New York, NY)
- …described in item A1 below: + A1) A minimum of three (3) years as Program Director/ Senior Manager in the substance use/mental health field or + BA plus required ... develop/exhibit in collaboration with the staff and the Performance Evaluation and Quality Assurance Department (PEQA), the ability to independently evaluate and… more
- City of New York (New York, NY)
- …Supervision, serves as Senior Civil Engineer in Field Operations Unit (FOU), QA in Bureau of Engineering Review & Support, Division of Bridges. Oversees all ... means and methods including proposed machinery and equipment to ensure high quality of the final products. Pro-actively participates in engineering meetings with… more
- Citigroup (New York, NY)
- …data flows to support our Enterprise risk functions including board and senior management reporting. This will include understanding the current and developing ... data management policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for ensuring timely and accurate… more
- Citigroup (Getzville, NY)
- …works with each respective team to finalize materials. + Develops and drives quality -checking routines to ensure compliance with all relevant policies, operating ... coverage model to ensure every client receives the same high- quality coverage and delivery of services from every part...and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent… more
- Citigroup (New York, NY)
- …Credit Management (In-Business Risk). + Support the Leveraged Finance Credit Risk Manager on requests from Senior management, Credit Review/Audit and regulators. ... Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking… more
- Citigroup (New York, NY)
- …skills are required to negotiate internally and externally, often at a senior level. Developed communication and diplomacy skills are required to guide and ... collections management + Advise clients regarding their art acquisitions and sales to maximize quality and value + Act as a representative for Art Advisory in the… more
- Coca-Cola Beverage Northeast (Buffalo, NY)
- …+ Fleet & Cooler Technicians + Machine Operator & Quality Assurance (https://www.youtube.com/watch?v=FqE4sJE14WE) Coke Northeast Employees on Career ... to move up within our organization. Most of our Senior Leadership began as summer help! Diversity - Our...and collect amounts due; settle accounts daily + Ensure compliance with regulatory and company policies and procedures +… more
- Coca-Cola Beverage Northeast (Horseheads, NY)
- …+ Fleet & Cooler Technicians + Machine Operator & Quality Assurance (https://www.youtube.com/watch?v=FqE4sJE14WE) Coke Northeast Employees on Career ... to move up within our organization. Most of our Senior Leadership began as summer help! Diversity - Our...and collect amounts due; settle accounts daily + Ensure compliance with regulatory and company policies and procedures +… more
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