- M&T Bank (Amherst, NY)
- …business for potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk , and Audit . Assist with drafting ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Bank of America (New York, NY)
- …Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance ...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- Sumitomo Pharma (Albany, NY)
- …such as literature evaluation, investigator site training, continuing education for internal staff, inspection/ audit readiness, audits, and inspections. + ... or cross-functional ad-hoc projects or assignments that require safety input, ensures compliance with regulations/ internal SOPs, and fosters a culture of "Safety… more
- Sunrise Senior Living (Glen Cove, NY)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation ... and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data… more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Grant Thornton (New York, NY)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...and training sessions to educate client teams on Microsoft compliance tools. + Contributing to internal knowledge… more
- S&P Global (NY)
- …Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in ... Business, or Information Technology. + 6+ years of experience in technology risk management and internal controls implementation, including both building and… more
- American Express (New York, NY)
- …+ 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- American Express (New York, NY)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational ... is to provide subject matter expertise on Business conduct Risk topics to ensure the BU is equipped with...Right Way + Work closely with Line of Business Compliance (LOBCO), GCO and other team members within the… more
- Citigroup (Getzville, NY)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO ... and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and training;...in a timely manner + Manage quarterly State of Risk and 10-Q processes through internal prep… more