- TD Bank (New York, NY)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance… more
- TD Bank (New York, NY)
- …projects and initiatives as assigned by manager. + Maintain and build strong internal controls upon existing procedure documents and processes by updating and ... liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information… more
- American Express (New York, NY)
- …risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position ... willingness, to present an effective credible challenge. + Engage and liaise with internal stakeholder groups that have oversight of processes relevant to the firm's… more
- Santander US (New York, NY)
- …non-technical audiences, including regulatory bodies. + Ensure all models comply with internal governance and regulatory guidelines (Basel III, SR 11-7, CCAR, ... improvements to support new risk analytics models, including performance monitoring controls . + Conduct quantitative research to refine model assumptions and… more
- The Highlands Living Center (Pittsford, NY)
- …+ Manage and upload menus to Resident Portal and Digital Boards as specified by internal policies and NYS DOH Regulations. + Assist with payroll as directed by the ... Senior Dining Room Managers and Director of Dining Services....are performed per the receiving policies and procedures. + Control inventories of linen, dining room tables, fixtures, tableware,… more
- GMHC (New York, NY)
- …Description TheDirector, Residence Managementis responsible for assisting the Senior Director, Residence Management, in overseeing the day-to-day operations ... agency, funder, and local/federal laws and regulations and client advocacy. The Sr . Director of Residence Management is responsible for developing and implementing… more
- Constellation (Ontario, NY)
- …much more. This Engineering role can be filled at the Entry, Mid-level or Senior Engineer level. Please see minimum qualifications list below for each level Expected ... - $82,500 + Mid-Level - $88,000 - $108,000 + Sr Level - $115,000- $141,000 Ranges are per year...Nuclear experience or related engineering experience **MINIMUM QUALIFICATIONS for Senior E03 Engineer** + BS in Engineering, a minimum… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- … internal controls that mitigate risks, and related opportunities for internal control improvement + Acts as subject-matter-expert on all IAM disciplines ... processes and demonstrate advanced understanding of business processes, identity-first security, internal control risk management, IT controls , and… more
- Amazon (New York, NY)
- …Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls program. You can influence without authority and skilled at communications ... mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their insight into… more
- JPMorgan Chase (New York, NY)
- …Coverage, you will be the trusted advisor and strategic partner to senior leaders, driving business strategy and growth while optimizing performance. Your expertise ... will be crucial in managing business risks and controls , ensuring the seamless execution of strategic initiatives across geographical expansion, budgeting, and… more