- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- MTA (New York, NY)
- …with internal policies and external regulations. Develop and implement audit processes to identify and rectify discrepancies in applicant data and recruitment ... and areas for improvement, supporting data-driven decision-making across all agencies. + Partner with HR Business Partners and Talent Acquisition teams across all… 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 ... You'll Gain:** + **Career Growth:** M&T is deeply committed to internal mobility and professional development, offering access to leadership training,… more
- M&T Bank (Buffalo, NY)
- …a clear explanation of key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with business lines and Treasury ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Citigroup (Getzville, NY)
- …explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- Capgemini (New York, NY)
- …a team across multiple locations. **Desired Skills:** * Participation in internal training programs covering security, safety, and reporting procedures. * ... Documentation Management * Data Center/Site Audit experience, if any **Life at Capgemini** Capgemini supports all aspects of your well-being throughout the changing… more
- American Airlines (New York, NY)
- …and norms of the customer service club(s) and/or lounge(s) + Conduct liquor inventory audit with beverage business partner + Monitor KeyStar system to arrange ... including mandatory overtime requirements, varying shifts, weekends, and holidays + Oversee Partner Lounges, Admiral Club and Premium Check in areas at the John… more
- ITT (Seneca Falls, NY)
- …and or resolution. + Ensure compliance with Sarbanes Oxley Act and resolve audit issues/requests from both external and internal auditors. + Participate in ... and building on our heritage of innovation, our approximately ~11,000 team members partner with our customers to deliver enduring solutions that make a lasting… more
- Healthfirst (Enfield, NY)
- …prospects and community or provider partners. + Determine and recommend (and/or partner on) to Community Engagement to organize events within the territory including ... sponsored events as well as health-related theme events. + Partner with DSE for scheduling face to face meetings...quality or STAR ratings- ie HRAs/FPL/MSP. + Successfully pass audit (educational and marketing) exams. + Additional duties as… more
- Capgemini (New York, NY)
- …a team across multiple locations. Additional Requirements: Participation in internal training programs covering security, safety, and reporting procedures. ... Documentation Management Data Center/Site Audit experience, if any **Life at Capgemini** Capgemini supports all aspects of your well-being throughout the changing… more