- Independent Health (Buffalo, NY)
- …processes that support the organization's operation to meet client government regulatory requirements and compliance plans and ensure the effectiveness of services ... with the Quality Assurance team and other cross functional teams to remediate audit findings, to develop and improve testing and audit strategies, techniques,… more
- 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 ... analysis, regulatory analysis, process analysis and technical writing + Audit or consulting experience + Experience with financial, regulatory and/or… 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
- 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
- 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
- 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
- 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
- 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
- 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