- M&T Bank (Buffalo, NY)
- …Partners with peers, manager, Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external auditors + Determines and develops ... pertaining to various governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy… more
- Mohawk Valley Health System (Utica, NY)
- …Summary The Manager, Performance Improvement has oversight and responsibility for the internal audit and corrective action request (CAR) system. Coordinates the ... audit schedule, following up on outstanding corrective actions and...Coordinates, directs and manages the processes and policies involving Internal Audits and CAR(s) ensuring they meet the ISO… more
- SMBC (New York, NY)
- …Risk, Audit , and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and ... execution of remediation activities related to regulatory findings and audit observations, ensuring timely closure, documentation, and sustainable control… more
- Citigroup (Getzville, NY)
- … regulatory requirements** **Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. Develops a broad and detailed understanding ... like Loss Capture, CCAR and Risk Capital and technology platforms** **Experience in Internal Audit or Financial Control would be desirable.** **Expertise in the… more
- HSBC (New York, NY)
- …taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices , management restructurings, and ... keeping appropriate records and, where appropriate, by the timely implementation of internal and external audit points, including issues raised by external… more
- Molina Healthcare (Albany, NY)
- …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more
- TD Bank (New York, NY)
- …monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam ... of Open Banking principles and frameworks + Solid understanding of risk management practices , standards, and regulatory expectations + Awareness of current and… more
- Amentum (Albany, NY)
- …ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead ... 27001. Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices . + **Audits, Risk… more
- Mizuho Corporate Bank (New York, NY)
- …that our operational resilience frameworks and controls are robust, align with regulatory expectations and industry best practices , and are continuously ... initiatives while maintaining independent oversight. + Monitor emerging resilience practices , technologies, and regulatory requirements, advising the… more
- University of Rochester (Rochester, NY)
- …analysis and legal advice to senior leadership on billing compliance and other regulatory matters. Advises on and drafts self-disclosures, audit responses, and ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Supporting the goals and expectations… more