- M&T Bank (Buffalo, NY)
- …standards through the documentation of methodologies, assumptions and governance decisions for audit and regulatory reviews + Assist in the development and ... in profitability measurement are accurate, transparent and aligned with regulatory standards and M&T's strategic objectives. Conducts advanced financial research… more
- Bank of America (New York, NY)
- …tests + Produceclear, concise and repeatable technical documentation models and testsfor internal and regulatory purposes **Candidates should have the following ... effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced team… more
- Kaleida Health (Olean, NY)
- …satisfaction and compliance with various accrediting organizations and regulatory bodies; interprets and implements site/entity quality assurance, improvement ... standards to ensure quality care to patients; oversees the audit of work activities of system staff to verify...NYS and PA. The director leads data reporting to regulatory bodies, audits and ensures improvement activities remain on-going.**… more
- Lactalis American Group Inc. (Buffalo, NY)
- …regulatory agencies. * Develop and ensure the proper maintenance of the internal audit plan, Standard Operating Procedures, the emergency and communication ... among staff, perform site audits and promote best environmental practices to align duties with the company's goals and...or related field is preferred. Competencies: * Ability to audit strategies in terms of energy and environment, and… more
- Coinbase (Albany, NY)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of… more
- Huntington National Bank (New York, NY)
- …work collaboratively with the group's Banker/RMs, Portfolio Managers and other internal colleagues to support current and prospective client relationship growth. ... Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit...in working through any problem accounts, along with other internal and external parties at management's direction. + Non-credit… more
- Citigroup (New York, NY)
- …and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires ... on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards, eg, understanding industry best practices + Produce… more
- St. George's University (Great River, NY)
- …and institutional regulations (including Title IV programs). + Ensure robust systems of internal controls and audit readiness for all financial aid processes, ... advisor to campus leadership on trends, policies, and best practices . This is an exciting opportunity for a forward-thinking...and improve the student and staff experience. Compliance & Regulatory Oversight + Ensure strict adherence to Title IV,… more
- KeyBank (Fairport, NY)
- …by providing direction and guidance to in-person branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit ... and direction to branch team to ensure compliance of regulatory , security and internal controls, which includes...the best of present organizational values, strategic intent, and practices ; keeps focus on the desired end state while… more
- New York State Civil Service (Albany, NY)
- …security audits and assessments of OT/IT systems.* Manage and respond to internal and external audit findings.Collaboration and Communication* Collaborate with ... maintain a comprehensive OT/IT security program aligned with industry best practices (eg, NIST 800-82, ISA/IEC 62443, Transportation Security Administration (TSA)… more