- BMO Financial Group (New York, NY)
- …Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and information. ... + Regularly connects work to BMO's purpose, sets inspirational goals, defines clear expected outcomes, and ensures clear accountability for follow through. + Acts as a trusted advisor on governance matters. + Influences and negotiates to achieve business… more
- Metro One Loss Prevention Services Group (Staten Island, NY)
- Job Description Director of Compliance Requirements
- City of New York (New York, NY)
- …the administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies and internal security. - Conduct IT security ... surveys of Child Care field operations, IT equipment and facilities. - Perform imaging and encryption of desktop computer, laptops and tablets (iOS & Android).. - Perform computer diagnostic and troubleshooting processes to resolve network, hardware, and… more
- City of New York (New York, NY)
- …the administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies and internal security. Conduct IT security ... surveys of Child Care field operations, IT equipment and facilities. Perform imaging and encryption of desktop computer, laptops and tablets (iOS & Android). Perform computer diagnostic and troubleshooting processes to resolve network, hardware, and software… more
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- University at Buffalo (Buffalo, NY)
- Employer: Research Foundation FTE: 1.00
- Molina Healthcare (Buffalo, NY)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Carrington (Albany, NY)
- …a relationship with such vendors to monitor and ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or ... concerns with compliance to appropriate leadership. Perform all duties in accordance...complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct… more
- Walmart (Plattsburgh, NY)
- …ideas, perspectives, and contributions of others across the business. Ethics and Compliance : Promote Ethics and Compliance : Builds and sustains an environment ... ethics are the norm. Identifies opportunities and takes action to enhance compliance . Ensures associates receive the communication and instruction needed to act in… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more