- KeyBank (NY)
- …certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- WMCHealth (Valhalla, NY)
- …updates are correctly reflected in the Pharmacy Information System on a monthly basis. + Auditing & Compliance Oversight + Develop and maintain a 340B audit ... Collaboration: This role provides opportunities to develop expertise in 340B program compliance , data analytics, and regulatory auditing while collaborating with… more
- City of New York (New York, NY)
- …area of study and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing ), business or public ... department is looking for an experienced Procurement/MWBE (Minority Women Business Enterprise) Manager that will be reporting to the Deputy Chief Contracting Officer… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to coordinate audit… more
- M&T Bank (Buffalo, NY)
- …line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, ... audit execution and continuous auditing of their applicable audit portfolio. As a member...for direct reports. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Fedcap (New York, NY)
- What You'll Do As Compliance Controller you will take ownership of internal and external audits, create and manage Fedcap's tax compliance processes, serve as ... agency audits, and coordinate and collaborate with the Controller and Accounting Manager to implement proper accounting policies and procedures. In this role, you… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... or military experience + At least 4 years of experience in auditing , compliance , risk management, accounting, or a combination. Preferred Qualifications: + At… more
- City of New York (New York, NY)
- …area of study and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing ), business or public ... contract performance reports to the ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper audit… more
- M&T Bank (Buffalo, NY)
- …Responsible for overseeing and executing annual risk assessments, continuous auditing , and remediation plan validations. Communicate audit progress and findings ... + Plan and execute other assurance activities (including continuous auditing , product delivery assessments, validation procedures, investigations, and retrospective… more