- TD Bank (New York, NY)
- …+ CPA, CIA, CFE, CRCM or equivalent a plus + 8+ years of internal audit , testing and/or quality assurance experience + Knowledge of financial institution ... + Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong… more
- The Arc Erie County NY (Williamsville, NY)
- …their desired quality of life. Additional Duties + Ensures admissions practices are person-centered, efficient, compliant with regulations, and aligned with the ... disabilities across all agency programs. This position ensures that admissions practices are person-centered, efficient, compliant with regulations, and aligned with… 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
- Grant Thornton (New York, NY)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... From day one, you'll collaborate with our Business Consulting Practice to help clients transform their finance and operations...client problems or issues + Develop and maintain strong internal and client relationships to provide maximum value to… more
- Independent Health (Buffalo, NY)
- …and maintain detailed records ensuring accuracy, completeness, and alignment with regulatory and audit requirements. + Experience making independent risk-based ... of privacy and security awareness throughout Independent Health by sharing best practices and guidance on emerging risks and regulatory changes. **Immigration… more
- M&T Bank (Buffalo, NY)
- …Values. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... problems, addressing and assisting in the investigation of employee and regulatory complaints, coaching managers and employees to achieve resolution of issues… more
- Warner Bros. Discovery (New York, NY)
- …Senior Director of eDiscovery and Digital Forensics, supporting WBD legal, ethics, internal audit , employment, privacy, and information security teams. The role ... tools made available to the team and shared with internal teams assisting with on-site or remote collection of...of produced data. 4. Compliance & Risk Mitigation - Audit processes to meet legal and regulatory … more
- City National Bank (New York, NY)
- …oversight, tracking and reporting of compliance program risks that includes an internal control structure, new products, training, regulatory change management, ... Develop and communicate recommendations that support adherence to regulations, industry best practices and internal risk programs * Partners with other business… more
- KeyBank (Albany, NY)
- …within Operational Risk, Enterprise Risk, Technology Risk, Information Security Risk, External/ Internal Audit or in the technology or information security ... Analyst will work closely with various departments to develop and maintain governance practices , liaise on internal audits and external exams, and formulate and… more
- TD Bank (New York, NY)
- … practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships + ... bank, both internally and/or externally + Contribute to data deliverables including Internal , Senior Management, and Audit Committee Reporting + Apply automation… more