- M&T Bank (Getzville, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... legal risk, as set out by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Buffalo, NY)
- …oversight of the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements; ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Arnold Magnetics (Rochester, NY)
- …inspection activities. + Participate in the improvement of the QMS. + Participate on the Internal QMS Audit Team. + Perform / Assist with RCCA process on quality ... post launch production activities. Ensures that customer requirements and compliance are met by understanding contract requirements, developing manufacturing program… more
- M&T Bank (Syracuse, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... employees. + Monitor and ensure the region completes required regulatory and compliance training. + Network within centers of influence such as seminars, community… more
- HSBC (Buffalo, NY)
- …+ Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is ... IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud, KYC /Due Diligence, Group Climate Model Development and Group… more
- Vail Resorts (NY)
- …program, and managing financial processes across the enterprise. This role ensures compliance with financial policies, collaborates with internal and external ... alignment through standardized best practices. **JOB RESPONSIBILITIES:** + Collaborate with internal and external stakeholders to create policy and process alignment… more
- PNC (Madison, NY)
- …activities. As part of the first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial, and customer experience ... with business partners to understand needs and priorities; partnering with internal and external designers and usability testers, solution architects, and… more
- American Express (New York, NY)
- …or related field + 5 years of experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry ... business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and define… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality control and… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging the status quo, and… more