- Citigroup (New York, NY)
- …control infrastructure for the content product. + Work closely with control functions (Legal, Compliance , Market & Credit Risk , Audit , Finance). + Adhere to ... research to evaluate performance, identify new strategies for content products, and provide internal product feedback. ** Risk & Control** + Obtain and maintain… more
- Citigroup (Getzville, NY)
- …throughout the reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing data-driven ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to… 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 ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… 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 ... application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or… 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 ... + Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and… more
- M&T Bank (Amherst, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in… more
- LEGOLAND (Goshen, NY)
- …two years experienced as an Assistant Guest Service Manager. HSS: + Ensures internal compliance with maintenance, safety and security procedures by following ... Assistant Manager will be required to do the Night Audit Functions. **Rooms Controller** + Oversees room allocations to...well as state and local codes. + Ensure full compliance of policies and procedures set forth within the… more
- CVS Health (Albany, NY)
- …with project deadlines and directives. + Conducts self- process audits to ensure compliance with internal policies and procedures as well as regulatory guidance ... with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and… more
- M&T Bank (Williamsville, NY)
- …outlined in positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes... internal control standards, including timely implementation of internal and external audit points together with… more
- Axis (New York, NY)
- …Monitoring Counsel and Coverage Counsel & identify opportunities the increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance ... insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We… more