- 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
- ITT (Seneca Falls, NY)
- …+ Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls , and procedures + Continuously benchmark and refine ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- HSBC (New York, NY)
- … in accordance with HSBC or regulatory standards and policies. Maintain HSBC internal control standards, including the timely implementation of internal ... of equities, fixed income, liquid alternatives asset under guidance from senior Project Manager (PM), Select appropriate investment vehicles for each asset… more
- MTA (New York, NY)
- …in positive change within the organization by improving the efficiency, effectiveness, and internal controls of the departments or operations being reviewed. + ... of knowledge. In the Financial/Operational Audit Area: + GAGAS, IIA Standards, Internal Control Standards (COSO), applicable City, State, and Federal… more
- Highmark Health (Buffalo, NY)
- …which demonstrate and support compliance with departmental metrics, performance of internal control activities, awareness of contractual obligations, regulatory ... interpretation of less-complex authoritative guidance. + Delivers risk assessments to internal and external contacts.Assists with the review of inherent risk… more
- Albireo Energy, LLC (New York, NY)
- …positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, vendors, and stakeholders to deliver projects ... time, within budget, and to client expectations. + Coordinate cross-functional teams, manage internal and external stakeholders, and act as the key point of contact… more
- Sunrise Senior Living (Brooklyn, NY)
- …Process and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve ... **When you join Sunrise Senior Living, you will be able to use...Sunrise and state/provincial specific standards. + Implement a volunteer recognition program and facilitate the program on a regular… more
- Sunrise Senior Living (Plainview, NY)
- …Process and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . + Understand the internal cost associated ... **When you join Sunrise Senior Living, you will be able to use...meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place… more
- TD Bank (New York, NY)
- …development and implementation of all policies & procedures, risk rating methodologies and internal systems & controls for the newly formed CDF business in ... Confidence in our US operations systems stems from the recognition of our in-depth industry knowledge and from our...credit approval process for new transactions and renewals with internal risk management teams and senior management.… more
- TD Bank (New York, NY)
- …Services of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and ... controls . To achieve this, we need great people that...communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P**… more