- TEKsystems (Rochester, NY)
- …for the organization's information systems and related procedures to ensure compliance with the organization's policies, procedures and standards. Audits information ... to a wide array of information systems areas. Evaluates the client's compliance with the standard requirements and assessment procedures. Completes the applicable… more
- University of Rochester (Albany, NY)
- …for the organization's information systems and related procedures to ensure compliance with the organization's policies, procedures and standards. Audits information ... a wide array of information systems areas. + Evaluates the University's compliance with the standard requirements and assessment procedures. + Completes the… more
- City National Bank (New York, NY)
- …to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- NBT Bank (NY)
- Pay Range: $69,765.00 - $93,042.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and government filings ... procedures to ensure accuracy and quality of deliverables. Review increasingly complex compliance and government filings of other team members within company service… more
- Bank of America (New York, NY)
- …Global-Corporate-and-Investment-Banking\_25029317-2) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...of internal audit or front office business control or compliance or risk management experience covering the corporate and… more
- M&T Bank (Buffalo, NY)
- …effective action when events occur which are beyond or potentially beyond the Bank 's risk appetite. + Formulate and implement risk management plans, inclusive of ... reporting and documentation, reviewing non- compliance to standards, creating targeted risk assessments, or reporting...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- …changes in coordination with the Professional Practices Director and Chief Auditor . + Design, maintain, and/or execute an effective quality assurance program ... approach based upon their skills and experience. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Mizuho Corporate Bank (New York, NY)
- …Forums, handling communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB). + Monitor and ensure that changes in ... to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Huntington National Bank (New York, NY)
- …and maintenance of risk policies, standards, and procedures that align with the bank 's enterprise risk management framework. + Partner with your team to prepare and ... Manager (CRM), Certified Risk Professional (CRP), or Certified Information Systems Auditor (CISA). + Strong leadership and relationship management skills including… more
- KeyBank (Amherst, NY)
- …and/or industry sponsored certifications in risk management, internal audit, and/or compliance (eg - Certified Information Systems Auditor (CISA), Certified ... Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the operational, technical,… more