- KeyBank (Buffalo, NY)
- …+ Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND ... Governance Senior Analyst to support the governance, oversight, and quality assurance of enterprise regulatory reporting processes. This role...a related field + 3+ years of experience in audit , internal controls, or risk governance +… more
- ACLD (Bethpage, NY)
- …coding standards. + Collaborate with programs to problem solve in response to internal and external survey/ audit findings. + Implement identified staff training ... of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist in the development...needs and/or policy/procedure changes in response to survey/ audit findings as needed. + Assist in the training… more
- M&T Bank (Binghamton, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Credit Administration Department. Supports department goals for both growth and asset quality under the direction of the Commercial Operations Manager and delivers… more
- Citigroup (Getzville, NY)
- …on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate ... controls to manage the operational risk, valuation risk and governance components of managing quality of Price Risk, including data quality risk. The team works… more
- Amalgamated Bank (New York, NY)
- We are looking for an engaging Call Center Trainer/ Quality Assurance Analyst to join our growing Call Center. In this role, you'll be responsible for scheduling and ... Center Staff, creating, and maintaining training resources and job aids, training audit logs, conducting refresher training as needed and conduct monthly quality… more
- Whitsons Culinary Group (East Meadow, NY)
- …. + Helps team achieve a goal of 9 0% or above score on the Whitsons Internal Audit and shows increased improvement each year. + Adhere to all company and ... Coordinates and supervises production, merchandising of food , food quality , and cost control, and Team Member training. +...with responsive, actionable activities + Prepare s location for internal QA audit . + Supports and helps… more
- Citigroup (New York, NY)
- …requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) + Business, ... Office applications (Excel, Word, PowerPoint) + Experience in regulatory and Internal Audit interaction, exam management/coordination, and issue management/… more
- M&T Bank (Rochester, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- OLV Human Services (Lackawanna, NY)
- …strategic plans in consultation with the CFO. + Coordinate the external or internal agency audit activities, ensure data completion for audited financial ... financial leader but also shares our passion for fostering the highest possible quality of life for individuals throughout our community. At OLV Human Services, we… more
- MTA (New York, NY)
- …response protocols for environmental, health, and safety incidents. Coordinate with internal and external stakeholders to ensure readiness for crises, including ... regular drills and training to improve incident response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of mandatory safety and… more