- M&T Bank (Rochester, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- NBC Universal (New York, NY)
- …teams and offshore partner to successfully meet internal and external audit requirements, providing effective training, education, peer review and expert advice ... include but not limited to Enterprise finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, … more
- Bausch + Lomb (Rochester, NY)
- …and a solid understanding of SOX compliance. **Key Responsibilities:** + Lead the preparation, management, and tracking of the department operating budget; ... analyze documentation to support GL account balances; ensuring financial accuracy and audit readiness. + Develop and deliver financial, operational, and KPI reports… more
- KeyBank (Buffalo, NY)
- …of predictive and machine-learning models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), etc. This role involves hands-on ... monitoring to comply with regulatory standards. + Manage and lead on some of the quantitative validation/review projects by...and methodologies and assisting in the remediation of any audit or exam findings. + Stay updated on regulatory… more
- S&P Global (New York, NY)
- …needs of the modern workplace. **Responsibilities and Impact:** * Develop and lead the long-term strategy for Network SASE, ensuring alignment with S&P Global's ... analysis to manage networking metrics and ensure compliance with audit and regulatory requirements. **Compensation/Benefits Information:** S&P Global states that… more
- S&P Global (New York, NY)
- …are used by key financial institutions to help them optimize their price verification, audit and risk management processes. The group is based in New York with teams ... daily basis using internal and industry tools + Help lead and mentor the broader team on fixed income...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …Global is responsible for ensuring compliance with transfer pricing regulations and minimizing audit risks for S&P Global. The team operates in a dynamic and ... FP&A teams, to ensure alignment and efficient execution of project objectives. + Lead initiatives to adapt and update transfer pricing policies in response to… more
- MTA (New York, NY)
- …The MTA Construction & Development (C&D) Director, Internal Investigations, will lead a centralized investigative function overseeing sensitive, complex, and high - ... not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the… more
- M&T Bank (Syracuse, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Monsey, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more