- M&T Bank (Camillus, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of various types of transactions. Trainees will also collaborate with local small business leaders to grow community partnerships as well as taking an active role… more
- Amalgamated Bank (New York, NY)
- …databases, and open-source information. + Collaborate with various lines of business (KYC onboarding teams, relationship managers, and compliance officers) ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- BioLife Plasma Services (Latham, NY)
- …may be compromised. All below listed responsibilities must be completed in compliance with federal, state, local and company-specific regulations related to quality ... complete and accurate records, in accordance with cGMP. ACCOUNTABILITIES Regulatory Compliance : (15%) Stays current with federal, state, local and company-specific… more
- American Express (New York, NY)
- …Amex Digital Labs. The successful candidate will serve as the central business contact to lead risk management activities and drive process improvement efficiencies, ... expertise in key Amex policies and processes. **Responsibilities** : + Support audit program management across Digital Labs + Coordinate audit -related inquiries… more
- Citigroup (Getzville, NY)
- …on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate ... The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Global Market Risk (GMR), and Finance...with highly confidential data + Experience dealing with regulators, Audit , Compliance , and other risk and control… more
- M&T Bank (Buffalo, NY)
- …system enhancements and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into ... may mentor junior team members. The role involves regular interaction with internal technology teams, business stakeholders, and external vendors. **Primary… more
- American Express (New York, NY)
- …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... line of defense, playing an active role in supporting the growth of business , meet its objectives and demonstrating an effective control framework. The objective of… more
- Amazon (New York, NY)
- …needs, and proposing adjustments. Drive financial/ business analysis * Develop audit mechanisms to drive scalability and compliance with Amazon protocols, ... Description Amazon Shopping Videos (ASV) is a growing business within the Amazon Advertising, IMDb and Grand...improvements for ASV. Build productivity plans. * Align with internal customers, Finance and Studio Operations to understand budgetary… more
- MTA (New York, NY)
- …offices), non-revenue vehicle management, training/travel requests, overtime management, audit response, internal controls, and/or equipment/supplies management. ... Director Program Support (Safety Oversight) Job ID: 12666 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary:… more
- M&T Bank (Williamsville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... management or related field Ability to maintain solid working relationships with internal and external business partners **Physical Requirements:** M&T Bank is… more