- American Express Global Business Travel (Albany, NY)
- …and evidence repositories. + Manage remediation efforts and work closely with internal stakeholders (IT, Product, Engineering, and Risk teams) to address gaps and ... policies, procedures, and standards aligned with PCI DSS and other relevant regulatory requirements. + Provide subject matter expertise on PCI requirements across… more
- Citigroup (Getzville, NY)
- …and procedures. + Working knowledge of BIRs Regulations Management and issue mapping + Internal audit , OCC and RBCM control inquiries. + Strong presence with ... that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works… more
- Independent Health (Buffalo, NY)
- …Macess, HealthRules and RxClaim. + Accountable for development and production of regulatory reporting to meet/exceed audit requirements. + Accountable for ... performance and quality metrics and meet departmental, organizational, and regulatory targets. Additionally, the Manager will continuously look for opportunities… more
- M&T Bank (Buffalo, NY)
- …frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal Audit . + Work is accomplished with limited direction, and ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Springbrook (Oneonta, NY)
- …of all programs receiving Medicaid Services (to ensure compliance with Medicaid regulatory requirements). + Responsible for internal auditing of non-Medicaid ... Position Summary: Assists in the audit process for the agency from development through...of abuse; supports and assists in training related to regulatory issues. Principle Duties and Responsibilities: + Responsible for… more
- Global Foundries (Malta, NY)
- …to meet compliance expectations. The individual will serve as a key advisor to internal stakeholders on compliance risks and best practices , while liaising with ... issues, ensuring that processes and controls are updated to mitigate risks. * Audit Readiness: Prepare for and support internal and external audits related… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Scrum, Kanban and Extreme Programming (XP). Strengthens understanding of effective practices , theories and techniques to support continuous improvement. Educates and… more
- BMO Financial Group (New York, NY)
- …changing business environment + Good understanding of business unit's risk and regulatory requirements + Good understanding of internal business partner's ... personnel and other stakeholder groups. Ensure adherence to related regulatory and Bank policies and procedures (P&Ps). Analyze and...desk and bank stakeholders (Accounting, P&L, Market Risk, VPC, Audit etc.) to ensure that new product setups and… more
- Citigroup (New York, NY)
- …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and remediation. + Develops… more
- SMBC (New York, NY)
- …teams to ensure rigorous testing, well-documented methodologies, and compliance with internal and regulatory standards. + Perform ongoing model monitoring, ... economic cycles. + Document methodologies, assumptions, and limitations to meet audit and regulatory standards. **Cross-Functional Collaboration** + Partner with… more