- 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 ... sustainability of core processes and positioning the Bank to meet evolving regulatory expectations. Leads certain aspects of and/or supports design, planning and… more
- TD Bank (New York, NY)
- …adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Bloomberg (New York, NY)
- …progress. + Prepare and provide training to stakeholders on Compliance and regulatory matters + Prepare reports for internal management, as applicable. ... entities, as well as non-regulated offerings. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond… more
- Amalgamated Bank (New York, NY)
- …and update as needed. + Monitor current and proposed security changes impacting regulatory , privacy and security industry best practice guidance. Apply GRC ... security program. The GRC security analyst will help facilitate communications with internal and external auditors, and monitors progress of outstanding issues that… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- City of New York (New York, NY)
- …City Comptroller's Directive 1 and Directive 7. Such responsibility includes oversight of the Internal Audit Unit and the Engineering Audit Unit. Nutritional ... individuals' health services and programming. The incumbent will also oversee audit and compliance functions, and environmental health compliance, and be expected… more
- Highmark Health (Albany, NY)
- …focusing on productivity, quality and compliance. + Ensure compliance with all regulatory entities (ie, DOH, CMS, NCQA, etc.) Create, implement, monitor and report ... and investigate any privacy or compliance concerns (CMS, HIPAA, internal policy, etc.).Complete root cause analysis and address remediation...during high volume times. + May have responsibility for audit function and team members to audit … more
- Empire State University (NY)
- …continuously improving the university's IT compliance program, including oversight of regulatory adherence, risk management, and process maturity initiatives such as ... Empire State University's strategic goals, SUNY system-wide policies, and accessibility best practices . + Collaborate with the campus EITA group to maintain and… more
- The Salvation Army (West Nyack, NY)
- …and methodologies in cybersecurity, and integrating these into the organization's practices . + Regulatory Compliance and Documentation:Ensuring that incident ... time and costs. They play a pivotal role in coordination with various internal and external stakeholders to manage the incident lifecycle from preparation to… more
- Aston Carter (Middletown, NY)
- …is instrumental in maintaining accurate financial records and controls, supporting audit and regulatory requirements, budgeting, and asset-liability management, ... reporting functions. This position ensures compliance with all legal, regulatory , and accounting standards, including adherence to Generally Accepted Accounting… more