- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... external regulators as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:** This position works under limited supervision and has settlement… more
- Cardinal Health (Albany, NY)
- …services are properly reviewed for quality and documented. **_Job Summary_** The Senior Principal Specialist , executes programs, policies, and procedures within ... Applying knowledge of quality assurance concepts and technical capabilities, the Senior Principal Specialist supports the Manager, Quality Assurance in… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk… more
- Cardinal Health (Albany, NY)
- …and control potential risk to quality, which could be a structured gap assessment/ internal audit , review of industry observations, trends and other information. ... services are properly reviewed for quality and documented. **_Job Summary_** The Senior Principal Specialist , executes programs, policies, and procedures within… more
- Project Renewal, Inc. (New York, NY)
- …insights. + Create and update SOPs for payroll and HRIS tasks. + Support audit requests, compliance filings, and internal controls. + Assist in distribution of ... Position Title: Specialist of Payroll and HRIS Department: Human Resources...Resources Reports to: Interim VP of Human Resources & Senior Manager, Payroll & HRIS. Location: Hybrid (In-person required… more
- CUNY (New York, NY)
- Campus Security Specialist Level 1 (Provisional) - Department of Public Safety **GENERAL DUTIES** Level I Under general supervision of the College Security Director ... of the areas listed below. All incumbents perform related duties, including post- audit reviews to ascertain program effectiveness. Incumbents in this title, when… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Economic-Sanctions- Specialist \_25029590) **Job Description:** At Bank of America, we are… more
- CAMBA (Brooklyn, NY)
- …housing to sustain sobriety and achieve independent living. Position: Quality Assurance Specialist Reports To: Program Manager for QA, Data and Special Projects ... Location: 19 Winthrop Street, Brooklyn NY 11225 What The Quality Assurance Specialist Does: + Establish and implement quality assurance policies and protocols. +… more
- New York Racing Association (NY)
- …incoming hard copy/digital correspondence and distribute accordingly. + Work with Audit (external/ internal ) with documentation requests and inquiries. + Work ... Title: Accounts Payable Specialist Employee Status: Regular Full Time Work From...questions and explain accounts payable policies to peers and senior employees. + Information management and problem-solving skills. +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more