- Sunrise Senior Living (New York, NY)
- …are complete and filed per Sunrise quality service standards and regulatory compliance . + Reviews to ensure all side-work and assigned cleaning checklists are ... completed and filed according to policy and regulatory compliance . + Reviews to ensure the rotation (FIFO: First...confidentiality of resident information at all times. **Safety and Risk Management** + Partners with community team to ensure… more
- Cardinal Health (Albany, NY)
- …in policy and procedure development to drive departmental goals + Ensures compliance with operational guidelines and standards + Demonstrates advanced SAP ... needed + Consistently implements, executes and tests departmental Sarbanes-Oxley (SOX) compliance frameworks and financial reporting controls + Acts as Subject… more
- Mizuho Corporate Bank (New York, NY)
- …and efficiency. + Implement and monitor internal controls to effectively minimize operational risk . + Oversee staff training and development programs, including ... manage all audits and close all required audit and risk issues in a timely manner + Provide leadership...rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials,… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications, ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- Humana (Albany, NY)
- …feedback and mentoring throughout projects to staff and interns + Conduct operational , compliance , financial and investigative audits that may require in-depth ... value-added service by evaluating the efficiency and effectiveness of Humana's operational processes. The Senior Internal Auditor owns audit engagements by leading… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- American Express (New York, NY)
- …transaction testing , share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. + Understand ... team performs Quality Assurance reviews including process & controls testing , testing the conformity of reported data...the master and reference data to be used across operational and reporting processes. + Support regulatory reporting to… more
- Cayuse Holdings (Albany, NY)
- …subject matter expert, the Technical Lead oversees technical design, development, testing , and deployment to ensure successful system functionality. The role ... with leadership and technical stakeholders, the Technical Lead ensures interoperability, compliance with standards, and the successful delivery of solutions aligned… more
- First Student (Frankfort, NY)
- …investigation, driver training and development, and Department of Transportation regulatory compliance . + Includes but is not limited to: driver recruiting and ... to security management, integrating best practices in holistic response to risk in a transportation operation, and recognizing that security culture equates… more
- M&T Bank (Getzville, NY)
- …vendors and technology to address issues for the team. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... necessary for departmental audits. + Participate in the planning, testing , and implementation of new projects, systems, products, and...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more