- MTA (New York, NY)
- …will also be managing smaller scale projects and documenting various internal processes within the People's department, various functions. The Project Manager ... process improvement initiatives. The Project Manager will run workshops with various internal clients and look to re-engineer processes and supporting systems to… 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
- SMBC (New York, NY)
- …features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance, Legal, Audit , and HR. + Manage team of product ... around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations leadership… more
- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… 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 ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …and accrual information. Oversees budget reporting for the following: program planning, corporate audit , sunshine act, and commercial finance + Drug/material ... ensure non-clinical and non-drug studies are reviewed in line with brand and corporate strategy, and ensuring no conflicts with ongoing development plans + Alliance… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- TD Bank (New York, NY)
- …requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** + Consistently exercise discretion in managing correspondence, ... of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary + Conduct reporting and / or meaningful analysis… more
- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization,… more
- Fujifilm (Albany, NY)
- …and procedure assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls. + Conduct ... **Position Overview** The Regulatory Compliance Manager ( Corporate ) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the … more