- Citigroup (Getzville, NY)
- …ethical judgment, safeguarding Citi's reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all ... in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- M&T Bank (Buffalo, NY)
- …teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how we understand our ... and vendors to implement new systems, resolve issues, and support audits and compliance testing. + **Be a Strategic Partner** : Go beyond order-taking - engage… more
- Citigroup (Getzville, NY)
- …+ Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry. ... in implementing sustainable solutions and improving processes. + Understanding of compliance laws, rules, regulations, and best practices. + Understanding of Citi's… more
- Humana (Albany, NY)
- …disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and ... VEVRAA, to employ and to advance in employment individuals with disability or protected veteran status, and to base all employment decisions only on valid job requirements. This policy shall apply to all employment actions, including but not limited to… more
- CVS Health (Albany, NY)
- …of specific job functions. + Administers business procedures ensuring compliance requirements are satisfied. + Maintains effective collaborative relationship with ... with all federal, state and local laws. We are an equal opportunity and affirmative action employer. We do not discriminate in recruiting, hiring, promotion, or any… more
- M&T Bank (Getzville, NY)
- …CAM to maintain their currency. + Support departmental audits, user certifications and compliance testing for CAM. + Lead and participate in planning, testing and ... Getzville, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- Citigroup (New York, NY)
- …business strategies. + **Demonstrate sound risk judgment** in all decisions; uphold compliance with laws, rules, and policies, and ensure transparent management and ... Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual… more
- M&T Bank (Getzville, NY)
- …technology to address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Getzville, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- M&T Bank (Getzville, NY)
- …CAM to maintain their currency. + Support departmental audits, user certifications and compliance testing for CAM. + Lead and participate in planning, testing and ... Getzville, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- M&T Bank (Amherst, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning, ... Amherst, New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more