- 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
- City of New York (New York, NY)
- …considerations, compliance training, environmental compliance , health and safety compliance , and audit performance and compliance . Providing Bureau ... from such regulators. Coordinating with Agency legal personnel. - Performing overall audit responsibilities for compliance over the entire Bureau and working… more
- Greater Opportunities for Broome and Chenango, Inc (Binghamton, NY)
- …all financial operations of the agency, including budgeting, forecasting, grant compliance , financial reporting, and audit preparation. This role requires ... implement strategies across the organization. The CFO will ensure compliance with all grant requirements and reporting standards across...and fund accounting or in a role of finance manager required with a minimum of 5 years supervisory… more
- M&T Bank (Buffalo, NY)
- …to inform policy development. + Maintain systems and processes for monitoring compliance with established policies and procedures. + Analyze and report on ... compliance data to provide insights and recommendations to Cybersecurity...and share data to peers and leadership for internal audit and regulatory requests, ensuring highest degree of accuracy.… more
- Bank of America (New York, NY)
- …breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- TIAA (New York, NY)
- …strategy. + Maintain Risk & Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / ... and broker/dealer risk management. + Experience working closely with legal, compliance and internal audit . **Preferred Qualifications:** + University degree… more
- Synchrony (New York, NY)
- …first line of defense centralized team who are responsible for driving compliance with the Governance standards across the Finance organization which will include ... support Finance to drive effective risk identification and management of compliance or operational risks and connect Governance programs outputs within Finance… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate… more
- Highmark Health (Buffalo, NY)
- …of support to ensure compliance and timeliness. This role will assist the manager in monitoring the day to day functions of the production team including running ... level of production each month, as determined by the manager to ensure compliance with Desk Level...special projects that would otherwise prevent full production quality audit staff from completing daily/monthly audit requirements… more
- TD Bank (New York, NY)
- … audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and written communicator ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
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