- M&T Bank (Buffalo, NY)
- …for your respective Retail Market as warranted. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Completing other related duties as… more
- M&T Bank (Getzville, NY)
- …documents. Determine in-state agent who can accept service. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports… more
- M&T Bank (Getzville, NY)
- …to motion for relief, post-petition fee notices, etc. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and… more
- ManpowerGroup (New York, NY)
- …permanent employment with our client. SUMMARY Spearhead revenue recognition compliance and process improvements through cross-functional collaboration in a ... * Experience with NetSuite ERP and Salesforce. * Advanced technical and operational knowledge in areas such as Clinical Research Organizations, measure of progress… more
- PNC (NY)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- PNC (NY)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Raymond James Financial, Inc. (New York, NY)
- …business leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities underwriting, ... ensuring operational excellence. **Advanced Knowledge of:** + Securities industry compliance practices, concepts, and procedures. + SEC, FINRA, FRB Bank Holding… more
- Amazon (New York, NY)
- …Policy, or other related fields. - 6+ years experience working on governance, risk and compliance programs that involve direct engagement with regulators or ... Description AWS is seeking a Security Assurance Specialist who will drive the strategy that enables...and written communication skills. - Experience working on governance, risk and compliance programs that involve direct… more
- Capital One (New York, NY)
- …As a member of the Audit team, the candidate will focus on operational and compliance audits, including operations of investment (securities and transactions). ... or military experience + At least 4 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At… more
- Guthrie (Johnson City, NY)
- …use + Assesses medication product and process compliance to identify operational risks and develops and implements risk reduction strategies + Facilitate, ... issues related to regulatory or practice standards. The Pharmacy Compliance Specialist aids in maintaining compliance...in collaboration with other departments or areas to improve compliance to address the risk , and monitor… more
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