- City of New York (New York, NY)
- …to the NYPD. The Co-IG will also take on the role of an executive project manager , that includes creating structure and guidance to ensure efficient and exact ... ("Office" or "OIG-NYPD") is authorized to "investigate, review, study, audit and make recommendations relating to the operations, policies,... project /investigative management. This function includes reviewing, revising, and providing… more
- Fujifilm (Albany, NY)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... training programs. + Facilitate procurement audits and assist with internal/external audit preparation related to purchasing activities. + Review and validate… more
- BMO Financial Group (New York, NY)
- …implements appropriate actions to mitigate them. Develop and maintain compliance information for analysis and reporting. Achieve compliance goals by maintaining ... business/group management for prompt resolution. + Analyze and report compliance information to Compliance and business/group management. + Develop and maintain a… more
- S&P Global (New York, NY)
- …training approaches that enhance learning and compliance outcomes. + Detail-oriented project manager able to balance competing priorities and deadlines ... and accountability. + Provide clear, concise updates to senior executives, audit , and the board, demonstrating strategic insight and operational acumen.… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …requirements. + Thoroughly researches allegations or issues and develops sources of information to create a plan of action, accumulates sufficient detailed evidence ... appropriately. + Prepares comprehensive summary reports and assures accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and… more
- M&T Bank (Buffalo, NY)
- …**_Buffalo, NY_** _location._ **Overview:** Responsible for capturing and refining information security requirements and ensures their integration into ... information technology component products and information systems through purposeful security design or configuration. Provides advanced working guidance to… more
- TD Bank (New York, NY)
- …Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's ... external/internal auditors, dealing with a broad range of issues including non-routine information . + Focuses on longer-range planning for functional area (eg 12… more
- TD Bank (New York, NY)
- …contact for business management, regulators and external/internal auditors, dealing with non-routine information + Focuses on short to mid- range planning (eg, 6-12 ... for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. +… more
- TD Bank (New York, NY)
- …external/internal auditors, dealing with a broad range of issues including non-routine information . + Focuses on longer-range planning for functional area (eg 12 ... for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. +… more
- TD Bank (New York, NY)
- …contact for business management, regulators and external/internal auditors, dealing with non-routine information + Focuses on short to mid- range planning (eg 6-12 ... for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. +… more
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