- M&T Bank (Buffalo, NY)
- …Matter Expert for enterprise initiatives, complex discretionary projects, compliance /regulatory, and required contractual projects (ie system releases) Serves ... and external application stakeholders to review status of initiatives, compliance /regulatory changes and contractual and/or system maintenance changes. + Serve… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- Citigroup (New York, NY)
- …+ Coordinating and approving data center infrastructure change controls + Ensuring compliance with data center standards, policies, and processes for all non-DCSD ... sponsored changes. + Performing required compliance activities + Producing network consumables updates and contributing to weekly management reports + Coordinate… more
- 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
- Citigroup (Getzville, NY)
- …Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet Control and risk ... 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
- Cardinal Health (Albany, NY)
- …resources to perform risk and control assessments + Monitors business role compliance + Creates management reporting as necessary + Maintains accurate and complete ... SOPs + Works independently and develops hypotheses based on data analysis to drive process improvement and increase accuracy + Demonstrates deep expertise of supported client; collaborates with team to identify the drivers leading to business success +… 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