- Highmark Health (Albany, NY)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of… more
- M&T Bank (New York, NY)
- …role serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management ... accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +... internal control standards, including timely implementation of internal and external audit points together with… more
- KeyBank (NY)
- …with all lines of business, mid to senior level management , other internal clients and peers, and Audit . **Required Qualifications** + Bachelor's degree, ... As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management...with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and… more
- TD Bank (New York, NY)
- …, issue management , monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory ... + Awareness of Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations + Awareness of… more
- Mizuho Corporate Bank (New York, NY)
- …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management ,...applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters… more
- Guardian Life (New York, NY)
- …are met or exceeded. ** Risk & Compliance** + Ensure IAM controls meet internal audit , SOX, NYDFS, MAR and regulatory requirements. + Collaborate with IT ... into the Secure Technology Governance Lifecycle (SDLC) and enterprise risk management frameworks. + Ensure access is...Risk , Internal Audit , and Compliance...Risk , Internal Audit , and Compliance to maintain a… more
- M&T Bank (Buffalo, NY)
- …prepare/analyze financial, tax and/or regulatory information to provide to senior management , regulators, internal /external audit and other interested ... Company's Risk Appetite.Identify risk -related issues needing escalation to management . + Design, implement, maintain and enhance internal controls to… more
- HSBC (New York, NY)
- …in Americas, including the financial products insurers utilize to drive business and risk management + Strong understanding of the global regulatory and ... who provides valuable market and sector-related insight to both internal and external stakeholders + Ensure all audit...of C-Suite engagement and 'trusted advisor' status + Strong risk management skills and a good understanding… more
- JPMorgan Chase (Brooklyn, NY)
- …governance and support documentation is complete, accurate, and updated; contribute to internal audit , control, and regulatory engagements. + Develop an ... the Firm's Recovery and Resolution Plans. CIB R&R partners extensively with internal stakeholders to inform, oversee, manage, and complete deliverables before they… more
- MTA (New York, NY)
- …relevant policies, procedures, standards, and guidelines. The Director of P roject Management monitors project status, mitigates risk , and resolves project ... Director Project Management (Infrastructure) Job ID: 12558 Business Unit: MTA...Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage… more