- Deloitte (Rochester, NY)
- …for the successful execution of AI-powered applications using agile methodology. + Audit AI tools and practices across data, models, and software engineering, ... to foresee and mitigate risks, ensure ethical AI implementation and compliance with established standards, norms, and regulations. + Address potential issues… more
- SKF (Falconer, NY)
- …improvement initiatives + Conduct regular audits and inspections to ensure compliance with SKF's quality management system Position Requirements: + Bachelor's degree ... Skills: Ability to interpret and manage technical documents and specifications + Audit and Inspection Experience: Conducting regular audits and inspections to ensure… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- DoorDash (Buffalo, NY)
- …safety: Maintain a safe working environment by performing all duties in compliance with DashMart safety and security standards. Complete all cleaning and warehouse ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation… more
- M&T Bank (Williamsville, NY)
- …a thorough and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes but is not limited to reviewing ... outlined in positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- New York State Civil Service (Utica, NY)
- …but are not limited to:* The Investigator 1 position is responsible to collect, review, audit , maintain data and manage the annual Part 1203 and Part 1204 Reports of ... 1208.* The investigator 1 may also assist in assuring compliance with other program requirements as part of an...an investigative team under the supervision of a Code Compliance Specialist 2, or, as supervised by an Investigator… more
- American Express (New York, NY)
- …+ 3 years of experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to ... of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Conduct initial… more
- M&T Bank (Williamsville, NY)
- …assigned staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication of ... recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Catholic Charities of WNY (Buffalo, NY)
- …any general ledger inquiries or data support questions. + Assist with year-end audit . + Effectively interact with outside independent auditors. + Assist with special ... Project a positive, professional Company image + Comply with the Agency's Compliance Program, Code of Ethics, laws, regulations, and ethical standards applicable to… more
- Robert Half Accountemps (New Hyde Park, NY)
- …and ensure alignment with the general ledger. * Support the preparation of audit schedules and assist during year-end audits. * Create and maintain required reports, ... records, and files to ensure compliance and accuracy. * Take on special projects as...and account analysis. * Ability to handle audits and compliance -related tasks with precision. * Proven ability to maintain… more