- M&T Bank (New York, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... This role serves as independent 3rd party, advising and supporting internal stakeholders, on Strategic Enterprise Initiative Governance, Industry best practices… more
- WellLife Network (Huntington, NY)
- …providing supervision to each specialty role based on evidence-based practice , trauma-informed care, cultural humility, and person-centered language; and providing ... and consultation. + Oversee and monitor accurate use of internal electronic health record (Avatar). + Provide guidance in...barriers to care and resolutions to those barriers. + Audit client charts on a regular basis. + Coordinate… more
- Bank of America (New York, NY)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by ensuring our balance… 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 ... of core processes and positioning the Bank to meet evolving regulatory expectations. Responsible for designing, developing, and maintaining sales tools and… more
- Amazon (New York, NY)
- …Design secure cloud environments with encryption, identity management (eg, AWS IAM), and audit trails to meet regulatory standards (eg, PCI DSS, GDPR, or ... that support real-time transactions, massive user concurrency, and stringent regulatory requirements. Your expertise will drive low-latency, secure, and compliant… more
- State of New York Mortgage Agency (New York, NY)
- …Planning, Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. ... of procurement policies and procedures and incorporate new legislative and regulatory directives in the overall procurement process. + Interface with auditors… more
- JPMorgan Chase (Brooklyn, NY)
- …control framework programs (inclusive of SOX, CCAP, and CORE) + Collaborate with Internal Audit , CCOR, Legal, and other functional groups to support audits, ... this role you will be supporting SEC Reporting, Lead Bank Reporting, Regulatory Policy, and Corporate Accounting Policy Teams. **Job Responsibilities** + Partner… more
- New York State Civil Service (Albany, NY)
- …concisely in written reports to management as well as verbally in meetings with internal and external stakeholders as needed;* Serves as a subject matter expert on ... understanding of the BSA/AML laws, regulations, guidance, and best practices , relevant to transaction monitoring, suspicious activity reporting, money laundering… more
- Huntington National Bank (New York, NY)
- …business efficiency. + Prompt and thorough responses related to examinations, including both internal audit and external regulators. + Develop and/or maintain a ... appropriately addressing key risks & mitigants, credit policy exceptions, and regulatory designations within underwriting documents of record. A successful candidate… more
- City of New York (New York, NY)
- …project progress. - Partner with the Quality Assurance Compliance unit to maintain regulatory and internal standards through streamlining audits of invoices by ... by piloting and scaling-up sustainable and resilient technologies and practices , improving residents' quality of life while enhancing building...the Engineering Audit Department (EAD) and reviews of construction quality and… more