- KeyBank (NY)
- …Ensure that programs, policies, and procedures are current Effectively meet internal and external audit , compliance, and regulatory expectations **REQUIRED ... building within Enterprise Security Services, Financial Crimes Governance/AML Compliance, regulators, internal auditors and internal Key Technology Operations &… more
- Outreach Development Corporation (Richmond Hill, NY)
- …and scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit etc. + Delegation and supervision of duties and oversight of ... conference meetings. + Responsible for supervision of assigned staff to ensure program quality , appropriate clinical decisions and regulatory compliance. +… more
- M&T Bank (New York, NY)
- …brand. * Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... stakeholders to facilitate sound credit decisions and maintain portfolio quality . Primary Responsibilities: * Facilitate the credit needs of...losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews… more
- HSBC (New York, NY)
- …+ Maintains HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by ... but are reviewed by an SA for reputational risks, quality control and commerciality in accordance with HSBC policies....and policies, and adheres to the defined work practices, internal controls and risk management standards associated with the… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Professional Medical Conduct/NYS Education Department, Office of Professional Discipline and/or internal referral for quality review by the applicable business ... knowledge of all Government Programs regulations (Medicaid, Medicare, Federal Employee Program , New York State Department of Financial Services, etc.). +… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …Ensures the effective use of materials, equipment and personnel in safely producing quality products at minimum costs. Primary contact with the QA/QC department to ... ensure that high quality products are manufactured on a consistent basis. Selects,...updates, temporary change controls and process evaluation. Collaborates with internal groups to determine and implement preventative measures to… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- KeyBank (Amherst, NY)
- …14226 **ABOUT THE JOB:** Responsible for coordinating and administering a preventative quality control program within the Loss Mitigation department. This role ... internal Loss Mitigation associates and collect data for audit reviews . Manage daily reviews of process ...audit reviews . Manage daily reviews of process quality testing results and exception reporting for Mortgage and/or… more
- Grant Thornton (New York, NY)
- …SALT requirements. You'll collaborate with senior team members and contribute to internal and external communications on SALT matters. You'll also provide technical ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed… more
- TD Bank (New York, NY)
- …of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas ... on projects / programs + Identifies and leads problem resolution for project/ program complex related issues at all levels **Education & Experience:** + Undergraduate… more