- M&T Bank (Buffalo, NY)
- …challenge reviews (CR). + Establish findings as a result 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
- Stony Brook University (Stony Brook, NY)
- …back-up supervisory, phlebotomy, quality assurance, send-out testing processing and billing audit duties under the supervision of the Specimen Receiving and ... Phlebotomy Coordinator. Will maintain specific knowledge of safe laboratory practices as endorsed by the New York State Department of Health and Occupational Safety… more
- Cardinal Health (Albany, NY)
- …Health. This is a highly visible role that reports to the Senior Vice President of Internal Audit . This role has a broad cross functional reach and oversees two ... to enhance risk awareness and promote a risk-conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...the Program. + Support Volcker program in preparing for internal / regulatory requests, testing engagements, exams,… more
- Conifer Realty LLC (Rochester, NY)
- …of Residential Accounting to develop and maintain effective accounting procedures, internal controls, and compliance practices specific to affordable housing ... of Residential Accounting to ensure property financials are accurate and that audit , tax return, and reporting deadlines are consistently achieved. Position Details… more
- JPMorgan Chase (Brooklyn, NY)
- …into a unified governance model for the CIB NPA framework. + Manage responses to regulatory exams, audit , and internal control testing requests. + Develop ... strategies. Your role involves collaborating with cross-functional teams, managing regulatory and audit responses, and driving continuous improvement… more
- American Express (New York, NY)
- … + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's stakeholders to ensure integrated risk ... frameworks, including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to… more
- American Express (New York, NY)
- …2 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) + Support risk management practices within the business + Maintain risk dashboards and… 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) + Support risk management practices within the business + Support sharing insights, better… more
- American Express (New York, NY)
- …2 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) + Support risk management practices within the business + Maintain risk dashboards and… more