- M&T Bank (Buffalo, NY)
- … requirements. + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite. ... + Ensure activity and system adherence to department and technology standards and procedures including currency of documentation requirements for assigned projects,… more
- Broadview FCU (Albany, NY)
- …solicitation and sourcing processes, including developing and implementing strategic sourcing policies , protocols, and procedures. This role is critical to ensuring ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- Intermountain Health (Albany, NY)
- …that delay or prevent payment of the patient's account within Intermountain's policies and procedures. Scope 1.Analyze data, develop reports, review trends, and ... in other areas of the revenue cycle to support the quality and compliance of charges and documentation. 3. Participates, researches and follows-up on topics… more
- Citigroup (Getzville, NY)
- …controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets to identify root causes of ... complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure transparent and… more
- SitusAMC (Albany, NY)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies , client confidentiality ... their individual needs + Produce, maintain, and enforce solution design standards , use of specification templates/documents and solution formation processes +… more
- M&T Bank (Rochester, NY)
- …applicable compliance /operational risk controls in accordance with Bank or regulatory standards and 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. + Serve as subject matter expert on activities and provide guidance and training to less experienced personnel. +… more
- M&T Bank (Amherst, NY)
- …continuity plans. + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite. ... potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items,… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies . + Promote an environment that supports belonging ... and reflects the M&T Bank brand. + Maintain M&T internal control standards , including timely implementation of internal and external audit points together with any… more
- M&T Bank (Buffalo, NY)
- …Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite. ... + Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and… more
- M&T Bank (Amherst, NY)
- …Services team(s). + Understand and adhere to the Company's risk and regulatory standards , policies and controls in accordance with the Company's Risk Appetite. ... Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in… more