- Healthfirst (NY)
- …related to complex government regulations. + Collaborate with the Healthfirst Compliance department, oversees the implementation and effectuation of all plans of ... correction developed for both internal and external audits. + Act as a consultant...are met. + Work in collaboration with the Regulatory Audit Manager on all external agency audits/site visits. **Minimum… more
- Citigroup (New York, NY)
- …expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... significant direct business results that will be accomplished through building internal relationships, especially with senior bankers, to drive deeper relationships… more
- Citigroup (Getzville, NY)
- …for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk. This includes monitoring sensitivities, calculated results, ... as part of the requirements needed by regulators, auditors, compliance , and senior management + Assists in the remediation...and senior management + Assists in the remediation of Audit and Regulatory feedback on issues and concerns +… more
- S&P Global (New York, NY)
- …Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Support in defining a comprehensive risk inventory, ... **About the Role:** **Grade Level (for internal use):** 10 **The Team:** Digital Solutions (DS)...+ Support the implementation of the Governance, Risk, and Compliance (GRC) tool, focusing on the technology aspects. +… more
- M&T Bank (Bronx, NY)
- …brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- Oura (New York, NY)
- …excellence. What you will do: + Own the full lifecycle of internal SaaS platforms: intake with onboarding, rationalization, and deprecation. + Define governance ... cross-functional evaluation. + Lead platform reviews focused on usage, automation, compliance , and access alignment, utilizing leading SaaS Management platforms such… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... in accordance with M&T procedure and document the request history to ensure compliance with the Fair Credit Reporting Act and investor guidelines. + Perform quality… more
- Great Lakes Cheese (Franklinville, NY)
- …Manager will develop, implement and maintain policy and procedures, to ensure compliance with local, federal and industry regulations and certifications. The FSQA ... essential to the effective implementation and maintenance of quality audit processes such as the SQF System. + Drive...supplier concerns to resolve and mitigate problems. + Support internal audits of all plant areas for food safety… more
- Citigroup (New York, NY)
- …cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. **Education:** + ... the business to make rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect to internal … more