- TD Bank (New York, NY)
- …& Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory, and ... develop solutions and new insights that drive an improved partnership experience. Preferred : - Exposure to third-party vendor management or partnership processes. -… more
- M&T Bank (Buffalo, NY)
- …Risk Management for model validation exercises. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational risk/model controls and other second line of defense policies and… more
- HSBC (New York, NY)
- …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas region + ... succeed in this role: + Knowledge of capital markets and investment banking preferred + Very strong analytical and presentation skills, with excellent grasp of… more
- M&T Bank (Buffalo, NY)
- …+ Troubleshoot and resolve system issues, ensuring data integrity and compliance . + Develop documentation, training materials, and user guides. + Participate ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more
- M&T Bank (Buffalo, NY)
- …resolve functional issues in GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… more
- Northwell Health (Lake Success, NY)
- …data input and accuracy of data. + Conducts internal audits to ensure compliance to departmental policies and procedures, and state and federal regulations. + ... Maintains compliance with various state, federal, and industry standards and...related experience. + 3-5 years of relevant experience, required. Preferred Skills + Financial Modeling & Analysis: Proficiency in… more
- Deloitte (Williamsville, NY)
- …assistance with creating administrative policies and procedure and monitoring compliance with established guidelines. May serve internal or external clients. ... developing and documenting policies, procedures, standards, guidelines, and ensuring compliance with database environment. + Plans, coordinates, and implements… more
- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews and managing ... community, other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public speaking… more
- Healthfirst (NY)
- …+ Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual Go to Market activities, website ... 3 years experience working with government-sponsored programs in a Regulatory/ Compliance capacity or equivalent work experience. + Demonstrated communication,… 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