- Molina Healthcare (Buffalo, NY)
- …Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage and ... functions. + Reports on Delegation Oversight activities to Quality Improvement and Corporate Compliance Committees as applicable. + Manages department processes… more
- Broadview FCU (Albany, NY)
- …Have one or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls. + Strong understanding of ... partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk… more
- SMBC (New York, NY)
- …contribute to thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk. + Maintain up-to-date ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- WellLife Network (Lake Success, NY)
- …Oversight and review of the Consolidated Fiscal Report (CFR) filings (June and December). Compliance & Audit + Ensure compliance with GAAP, federal/state ... Controller - FIN004 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Education Level 4 Year Degree Salary Range… more
- M&T Bank (Buffalo, NY)
- …ongoing periodic status updates. Serve a departmental representative in discussions with Internal Audit . + Oversee the design and implementation of departmental ... internal control standards, including timely implementation of internal and external audit points together with...9 years' relevant work experience in technology, cybersecurity, risk, audit , compliance , or other relevant function, OR… more
- Calspan (Buffalo, NY)
- …is looking for a Director, Finance who can drive excellence across corporate accounting, regulatory reporting, forecasting, budgeting, and internal controls. As ... + Oversee financial audits and coordinate the preparation of audit materials ( internal and external) + Direct...and external) + Direct activities of tax planning and compliance with all federal, state, and local corporate… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit , and Technology teams to ensure program objectives align ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...with regulatory expectations and internal control standards. + Lead the coordination and execution… more
- Amazon (Maspeth, NY)
- …with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean ... WHS policy. * Provide guidance and oversight to ensure compliance to all applicable Amazon WHS Policies. * Measure...these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The...while engaging with multiple stakeholders on strategic initiatives and audit -related matters. The ideal candidate will have a holistic… more
- Amazon (Fishkill, NY)
- …to ensure compliance to global safety standards and local regulations. Audit the workplace organization and Associate behaviors to ensure that training, auditing ... in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By...and propose action plans to Sr. Leadership on site. Audit record keeping practices and Global Safety Database entries… more