- DoorDash (New York, NY)
- …support the strategy and operations of centralized tooling with ownership of case management and routing, agent capacity management and assignment, know your ... product and engineering, analytics, learning and development, partner success, workforce management - is working together seamlessly to provide an exceptional… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing... audit delivery. + Proactively follow-up on agreed audit actions to ensure management delivers their… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... military experience + At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least… more
- M&T Bank (Buffalo, NY)
- …profiling for sales opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training**… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- Unither Pharmaceuticals (Rochester, NY)
- …the risk assessments are progressed and completed. Facilitate the self-inspections management process *Perform risk analysis to determine the content and ... 300 employees. Your role Reporting to the Quality Systems Manager , A. JOB SUMMARY: The Quality Systems Specialist will...the position will be responsible for managing the site risk assessment process including the identification of risk… more
- M&T Bank (New York, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- M&T Bank (Buffalo, NY)
- …the audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of ... established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution,...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Coinbase (Albany, NY)
- …procedures and training. * Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in class control ... framework. * Partner with exam management team to respond to all regulatory exams and inquiries. * Work with Market Surveillance team and Clearing Firm to ensure… more
- M&T Bank (Getzville, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more