- M&T Bank (Buffalo, NY)
- …complete and precise documentation and controls evidence. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... program. Reviews community development loans, investments and data to ensure compliance with CRA requirements. **Primary Responsibilities:** + Research, draft, and… more
- M&T Bank (Buffalo, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... + 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 (Buffalo, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- MTA (New York, NY)
- …processes that drive transparency, accountability, and efficiency in contract compliance , consultant/vendor payments, risk management, and program controls. ... AVP will establish and maintain policies, procedures, and best practices for contract compliance , invoicing, change management, and risk mitigation. The AVP will… more
- Marex (New York, NY)
- …a plus + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree preferred. ... client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the...other applicable regulatory bodies. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- HSBC (New York, NY)
- …+ Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including recommendations from internal/external auditors and ... procedures and practices and management restructurings + Proactively implement risk mitigation measures to protect the Bank and its...protect the Bank and its customers from all regulatory, compliance and service issues + Ensure compliance … more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …processes, and associated training materials to foster a culture of environmental compliance . + Identify opportunities to reduce regulatory risk , develop ... The Senior Manager, Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities worldwide.… more
- Anywhere Real Estate (Rochester, NY)
- …policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, ... for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and...each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in… more
- Deloitte (New York, NY)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + ... Perform internal audit assurance activities (internal audits over financial, operational, compliance , and strategic risk areas as well as execution of… more
- NBC Universal (New York, NY)
- …with key stakeholders across Global Controllership, Global Finance Operations, O&T, Cybersecurity, Risk & Compliance and other departments to ensure alignment ... of latest trends and development in AI. + Knowledge of risk and compliance requirements within technology solutions. + Strategic thinker with a proactive… more