- TD Bank (New York, NY)
- …TBSM / FCRM/ TDAM/TDI Model Validation group. Detailed accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk ... in-time solve model limitations / issues to meet validation lead time target. + Work with team to deliver...adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process… more
- GE Vernova (Albany, NY)
- …technical & manufacturing capabilities through holistic process audits and lead /execute first piece qualifications including design reviews, special process audits, ... process procedures. + Plan & execute a data & risk assessment driven audit strategy for your scope of supplier assignments that includes holistic process audits,… more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... relationships and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap activities / potential risks across all… more
- St. George's University (Great River, NY)
- …Deep knowledge of registrar operations, records management, registration, and degree audit processes. + Familiarity with federal compliance regulations, ... operations are conducted with the highest levels of accuracy, efficiency, compliance , and student-centered service. In addition to operational expertise, the Senior… more
- Bassett Healthcare (Oneonta, NY)
- …of referrals that are unable to be completed due to missing information that could lead to compliance or safety issues. + Acts as a subject matter expert ... the job (ie Scheduling, Registration, Referrals etc.). Takes a lead in the training of new incoming staff members....you?") as observed by Supervisor and as noted in compliance reports + Ends calls by asking patient if… more
- Baylor Scott & White Health (Albany, NY)
- …a highly skilled and detail-oriented Senior Internal Auditor to join our Internal Audit team in the healthcare sector. This role is critical in operational ... efficiency, ensuring financial integrity, and regulatory compliance across the organization. The ideal candidate will have a strong background in internal auditing,… more
- Sunrise Senior Living (Hicksville, NY)
- …and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data ... policy and completed for each business area. + Assist in providing audit materials and information as requested. + Meet business process deadlines consistently.… more
- M&T Bank (Buffalo, NY)
- …risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while ... + Ensure a comprehensive throughout the enterprise understanding of complex compliance and regulatory requirements applicable to cyber, technology, data and… more
- City of New York (New York, NY)
- …also contains the CFB's Investigations unit, which collaborates closely with the CFB's Audit unit and other members of the Legal division staff to investigate ... legal considerations into agency planning, managing enforcement of and compliance with all relevant laws, and representing the agency...of knowledge relevant to your role. Staff Supervision - Lead , manage, and develop a team with varying levels… more
- Grant Thornton (New York, NY)
- As a Cyber Data Protection Senior Manager, you will lead strategic engagements that help clients govern, protect, and manage their data across hybrid environments. ... senior stakeholders, guiding them through the implementation of Microsoft Purview's compliance , data loss prevention (DLP), insider risk, and information governance… more