- BMO Financial Group (New York, NY)
- …for ensuring that the "organization" operates with transparency, integrity, and in compliance with legal, regulatory, and internal policies and standards. This role ... risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives +… more
- TD Bank (New York, NY)
- …departments SharePoint site for reference by all of our business lines, and partners such Audit , Compliance , and PMO teams in Canada + Leads or contributes to ... Business:** Risk Management **Job Description:** The Regulatory Lead Relationship Manager provides strategic oversight, assistance, and relationship management with… more
- TD Bank (Bronx, NY)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit , regulator and compliance requests and findings....have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bassett Healthcare (Cooperstown, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and...scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP,… more
- Arrow Financial Corporation (Glens Falls, NY)
- … audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training ... About this position: Responsible for training/cross-training department employees, review, and audit daily work to ensure accuracy and procedural quality. Provides… more
- Arrow Financial Corporation (Glens Falls, NY)
- … audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training ... About this position: Responsible for training/cross-training department employees, review and audit daily work to ensure it is completed timely, accurately, and… more
- New York Racing Association (NY)
- …with vendors and respond to inquiries. + Maintain the vendor files for audit compliance . + Handle incoming hard copy/digital correspondence and distribute ... Payable Specialist will oversee the processing of invoices ensuring accuracy and compliance with company policies and procedures. Manage and ensure the timeliness of… more
- Byrne Dairy & Deli (Weedsport, NY)
- …the status of store compliance to the Food Safety & Quality Control Manager . + Perform spot checks to assess food safety and quality standards and provide ... will be responsible for conducting inspections, implementing safety policies, and ensuring compliance with local, state, and federal food safety laws. This role is… more
- M&T Bank (Buffalo, NY)
- …assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- CUNY (Queens, NY)
- …balance reports for posting and accuracy in a timely manner * Review and audit documentation for accuracy and compliance * Perform month-end, quarterly, mid-year ... (aHEO) **POSITION DETAILS** Reporting to the Queens College Finance Manager , the Finance Coordinator, will, in addition to the...the General Ledgers for various entities and prepare monthly audit schedules * Prepare trial balances, assist with the… more