- New York State Civil Service (Newburgh, NY)
- …the senior fire officer in charge, providing direction and control of all fire department hazardous material/WMD activities, including operations, training, and ... of Command personnel. The position is responsible for providing management control , maintaining and administering the programs for Hazardous Materials Operations,… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA… more
- KeyBank (Albany, NY)
- …and techniques to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable ... is expected to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority on risk management.… more
- Veolia North America (New York, NY)
- …Low Voltage Switchgear (SWGR) + Low Voltage Main Switchboards (MSB) + PLC Control o Automatic and Semi-Automatic Switching Controls + Electrical Power Monitoring ... the commissioning, testing and troubleshooting of electrical systems and related controls . Candidate will be responsible for reviewing project information; executing… more
- EMCOR Group (New York, NY)
- **About Us** We offer complete building controls and engineering solutions, including precision design, software programming, graphics, and commissioning. Combining ... Development Manager for Building Management Systems (BMS) specializing in Temperature Controls and Energy Management Systems (EMS) will lead sales efforts to… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... in fraud prevention) to assess impact on corporate payments. + Advise senior leadership on emerging payments trends (real-time payments, open banking, digital… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... origination discussions to development of credit approval memos, and senior approval forums + Provide senior credit...(as applicable) and with key regulators, internal audit, and control functions + Support the Head of ICM on… more
- Capital One (New York, NY)
- …+ You are a critical thinker who seeks to understand the business and its control environment. + You possess a relentless focus on quality and timeliness. + You ... Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA),...+ At least 5 years of experience consulting with senior executives and strategy building + 5 years of… more
- KeyBank (Amherst, NY)
- …with Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. **Essential Job Functions** This position ... Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. +...Effectively partner and establish trusted relationships with LOB contacts, senior level management, the law group, marketing and others,… more
- JPMorgan Chase (New York, NY)
- …relationships. Your role will also involve close collaboration with model review, control , legal, and compliance teams to ensure adherence to all regulatory and ... and present reports on project progress and outcomes to senior managers, ensuring clear communication of project requirements and...User Stories, etc. + Work closely with model review, control , legal, and compliance teams to ensure adherence to… more