- TD Bank (New York, NY)
- …understanding of current regulatory environment and related implications to identity management , security and audit compliance. **Customer Accountabilities:** + ... role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) is responsible for the design, Technology… more
- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: +… more
- M&T Bank (Buffalo, NY)
- …environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank is committed ... enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Bausch + Lomb (Rochester, NY)
- …general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both ... will bring strong financial acumen, expertise in inventory and freight cost management , and a solid understanding of SOX compliance. **Key Responsibilities:** + Lead… more
- Albany Medical Center (Albany, NY)
- Department/Unit: Health Information Management Work Shift: Day (United States of America) Salary Range: $60,367.47 - $90,551.20 The Senior Professional Coder will ... ensure comprehensive and timely completion of professional coding processes. Audit CPT and ICD-10 diagnosis coding applied by providers...and coding staff. Act as an expert for the HCC/ Risk adjustment coding. This position is remote but does… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Group it has a key role in the USA providing support in financial, management , liquidity, and regulatory reporting. In addition, by its nature as a primary control… more
- TD Bank (New York, NY)
- …global technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of ... a culture of innovation, accountability, and technical excellence. **Governance and Risk Management :** . Establish robust controls and governance practices… more
- Sunrise Senior Living (Glen Cove, NY)
- …with national/provincial regulations pertaining to occupational health and safety and promoting Risk Management programs and policies and adhering to safety ... Process, Information Monitoring/Process and Systems, Financial Systems Close and Management , Business Processes-Key Controls, Technical/Professional Knowledge, and Quality Assurance.… more
- City of New York (New York, NY)
- …local, state and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management . - Coordinate NYC Aging leadership to ... budget. BFS oversees the Budget, Payment Services, Claiming and Revenue Accounting and Audit Functions; ensures that funds are available for the procurement of goods… more
- KeyBank (Marcellus, NY)
- …style to others' communication styles and uses various approaches appropriately and effectively + Risk Management : Implements or manages risk management ... issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity...own business unit and documents key steps of the risk management process and associated procedures +… more