- Echelon Supply & Service (Liverpool, NY)
- Corporate Controller Candidate is responsible for overseeing the General Accounting and Financial Reporting functions and the financial services area including ... is responsible for implementing and maintaining a system of internal controls that will ensure that company assets are...safeguarded and that all financial reporting is prepared in compliance with all financial policies, SEC requirements and US… more
- MTA (New York, NY)
- … Control, Ethics and Compliance programs. + Detailed knowledge of Corporate Compliance programs especially internal control standards, corporate ... Director SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION:… 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 ... both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services division. Responsible for facilitating moderately complex to complex projects… more
- MUFG (New York, NY)
- …field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... and challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese Corporate Banking based business… more
- Highmark Health (Albany, NY)
- …activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, ... rules as well as a solid working knowledge of managed care operations, compliance program structures, information security and audit methodologies. The incumbent… more
- Mizuho Corporate Bank (New York, NY)
- …compliance with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to operational ... or crisis management.The functions performed span all lines of business and corporate functions across the Americas region to mitigate risks and disruptions through… more
- Mizuho Corporate Bank (New York, NY)
- …with other internal functions (Non-Financial Risk, Business Risk & Control, Compliance ) on the implementation of any initiative impacting Operations. + Propose ... for management providing updates on the operations controls, initiatives, procedures, audit findings, operational incidents and any relevant information related to… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for ... versus streamlined KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions,...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Mizuho Corporate Bank (New York, NY)
- …operations, procedure changes / updates, system related matters. + Take care of any internal / external audit inquiries. + Prepare and distribute monthly payroll ... of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Access: Supports For Living (Middletown, NY)
- …support and monitor strategic projects managed by Quality Specialists and ancillary staff Corporate Compliance + Leads with direct oversight to the ASFL Network ... Leads the development, implementation and evaluation of the monthly audit program plan, including monthly QA and UR work...wide corporate compliance program. + Leads the development,… more