- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- KeyBank (Brooklyn, OH)
- …used to develop system interfaces, hierarchies, translations, mappings, and other control information in our Workday Accounting Center framework. + Ensuring ... on new accounting and regulatory requirements as well as internal change requests to assess impact on new and...financial systems and deliverables. + Develop and maintain comprehensive control policies and procedures to ensure the integrity of… more
- Citigroup (New York, NY)
- …Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with ... + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and… more
- General Motors (Warren, MI)
- …support audit requirements, streamline existing business processes and develop new/enhanced control procedures + Model GM's desired behaviors including safety + ... + Develop a detailed understanding of GM's processes and systems to identify control gaps and any opportunities to streamline processes and controls + Assist with… more
- Truist (Greenville, NC)
- …units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, ... unit representatives to determine appropriate corrective action plan. 4. Identify control weakness or key indicators exceeding risk limits. Coordinating mitigation… more
- Exelon (Owings Mills, MD)
- …operation and management of integrated physical security systems (eg CCTV, Access Control , intrusion detection & alarm systems, etc.) for the Company's significant ... metrics Create reports for written and oral briefings Support NERC, FERC, and internal audit requests **Note: This is a hybrid position (in-office with remote… more
- WATTS (Franklin, NH)
- …and inventory control . + Ensure compliance with industry regulations and internal policies + Assume responsibility for other projects and duties as assigned by ... to 10% Required Qualifications + 2+ years of experience in materials planning, inventory control , or supply chain analytics. + Proficiency in ERP systems - SAP and… more
- City of New York (New York, NY)
- …permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles ... - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for program… more
- Serco (Wright Patterson AFB, OH)
- …business analysis discipline. + Previous experience in configuration identification, control , audit, and status accounting; DOD configuration management policies, ... experience in providing guidance and assistance in configuration management and change control and ensuring that all Class I (Major) changes and variances are… more
- HD Supply (Atlanta, GA)
- …transitions, maintaining network balance through parameters, and collaborating with internal and external cross functional partners. **Major Tasks, Responsibilities, ... + Leverages SAP and other systems to execute "day to day" inventory control , in order to consistently achieve fill rates while minimizing Inventory days on… more
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