- Capital One (New York, NY)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... a key risk management role (second line of defense), to help ensure corporate initiatives and processes comply with applicable laws and regulations. While working… 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 ... work three days every week at the Lafayette CT corporate office in Buffalo, NY** **Overview:** Responsible for BAU.../ forward thinking + Challenge the status quo + Risk/ Audit awareness + Experience working on an Agile Team… more
- Resource Center for Independent Living (Utica, NY)
- …resolution of identified issues. + Maintain accurate documentation and records of all audit activities in accordance with internal standards. + Serve as ... available. Job Duties The successful candidate will be expected to: + Conduct internal audits to ensure adherence of all regulations outlined by funding source and… more
- Lactalis American Group Inc. (Buffalo, NY)
- …position include: . Serve as the primary point of contact for the corporate Supplier Quality Department (SDQ); share audit reports; manage auditor ... & Reputation. Lead the transformation of Q&FS roadmap (WINSUP project) established by Corporate . Leverage the talent of existing Resources in LUSA to build a strong… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …including, but not limited to provider contracts, group benefit structures, Corporate Medical Policies, the AMA CPT Coding Guidelines, HCPCS coding, inter-plan ... Professional Medical Conduct/NYS Education Department, Office of Professional Discipline and/or internal referral for quality review by the applicable business area.… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as… more
- M&T Bank (Buffalo, NY)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit )...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- JPMorgan Chase (Brooklyn, NY)
- …control framework programs (inclusive of SOX, CCAP, and CORE) + Collaborate with Internal Audit , CCOR, Legal, and other functional groups to support audits, ... ensure a strong and consistent control environment across all business lines and corporate functions. You will have the opportunity to collaborate with diverse teams… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-… more