- UMB Bank (Albany, NY)
- …compliance engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external exams. + Partner with Commercial ... service, veteran status, genetic information, or any other status protected by applicable federal , state, or local law. If you need accommodation for any part of… more
- M&T Bank (Getzville, NY)
- …with Company or regulatory standards and policies. + Ensure compliance with federal , state, regulatory and investor guidelines regarding foreclosure. + Maintain M&T ... internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Meta (Albany, NY)
- …obstacles. 4. Evangelize and drive a culture of quality within Meta's Tech Audit and within the Centralized Privacy organization by advocating for high quality, ... We also consider qualified applicants with criminal histories, consistent with applicable federal , state and local law. Meta participates in the E-Verify program in… more
- BMO Financial Group (NY)
- …in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or governance policy management. + In-depth / expert ... characteristics. We also consider applicants with criminal histories, consistent with applicable federal , state and local law. BMO is committed to working with and… more
- Healthfirst (NY)
- …all associated deadlines are met. + Work in collaboration with the Regulatory Audit Manager on all external agency audits/site visits. **Minimum Qualifications** : + ... veteran status, marital status, mental or physical disability or any other protected Federal , State/Province or Local status unrelated to the performance of the work… more
- SMBC (New York, NY)
- …and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management ... accommodations during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a reasonable accommodation… more
- City of New York (New York, NY)
- …invoices in the unit s internal tracking database. He or she will pre- audit voucher payment packages to ensure that they contain all necessary supporting ... approving payments to ensure conformity to the agency's requirements and Federal /State/City mandates. The candidate may also prepare reports for managerial and… more
- Tompkins Community Bank (Brewster, NY)
- …branch meetings. + Assume responsibility for the preparation of monthly branch audit reports, quarterly FDICIA reports and other related reports as assigned by ... military or veteran status or status in any group protected by federal , state, or local law. For more information, please click here.… more
- Kelly Services (East Syracuse, NY)
- …(SNB)/Warehouse Cutoff accruals + Assist with **SOX compliance** and internal/external audit requests + Participate in the **testing and implementation** of ... bar individuals from employment. Kelly participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are… more
- Sponsors for Educational Opportunity (SEO) (New York, NY)
- …to S/I/instructional hiring processes, including SOPs, templates, job descriptions, and forms. Audit and update collateral as required, and partner with P&C Business ... experience in high-volume talent recruitment required. + Working knowledge of federal employment laws and compliance; NYC, CA, and national recruitment experience… more