- Lumen (Albany, NY)
- …and leaders in the line of business, security, privacy, compliance, technology, and internal audit . The position requires strong skills and experience in the ... * Conduct periodic risk assessments to ensure that legal, regulatory , and audit requirements are met. Perform...considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices . *… more
- M&T Bank (Buffalo, NY)
- …vendor expenses. + Set tactical direction based on findings of PAs and CRs when regulatory or best- practice gaps exist, as uncovered through the PA and CR ... Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control… more
- Project Renewal, Inc. (New York, NY)
- …ethical practices , and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior Manager, Compliance ... FQHCs, Article 28 clinics, and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies… more
- SMBC (New York, NY)
- …related or new regulatory requirements. + **Interface with regulators and Internal Audit ** during compliance related examinations and audits related to the ... management, and contribute to the strategic alignment of business goals with regulatory practices . **Qualifications and Skills** + Ability to analyze complex… 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 ... to maintain a culture of compliance that reflects shared values, goals, and practices . Provide an independent risk perspective to help ensure that management' s… more
- Catholic Health Services (Centereach, NY)
- …, ensuring they understand the requirements and responsibilities under the program. Audit Preparation and Documentation: Prepare for internal and external audits ... home health service, hospice and a network of physician practices across the island. At Catholic Health, our primary...collaboratively to provide compassionate care and utilize evidence based practice to improve outcomes - to every patient, every… more
- American Express (New York, NY)
- …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg,...within New Product Governance (NPG) + Champion risk management practices within the business + Develop risk dashboards and… more
- Northrop Grumman (Buffalo, NY)
- …meet common objectives._ **_What you get to do_** _:_ + _Creates and maintains internal audit schedule to meet AS9100 requirements and company procedures._ + ... of programmatic work products per customer requirements, company procedures, and regulatory standards._ + _Creates and maintains detailed records of quality… more
- Citigroup (New York, NY)
- …Control Assessment expectations, which will require ongoing execution and monitoring + Lead Internal Audit (IA) activities for risk governance and support ... validation activities tied to transformation requirements + Keep abreast of regulatory changes, new regulations, and internal policy changes. + Perform… more
- Independent Health (Buffalo, NY)
- …support the development of programs to meet the demands of CMS for our internal and external teams as well as support other strategic initiatives as requested or ... or Part D experience required. + Experience in quality assurance, coaching, audit and monitoring to include experience with government programs, regulatory … more