- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap ... and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control,...interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- University of Rochester (Rochester, NY)
- …contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management ** : Oversee and coordinate internal and external audits, ensuring ... Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to… more
- Citigroup (Getzville, NY)
- …Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with ... level, and date of hire. **Most Relevant Skills** Business Acumen, Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue … more
- Tiffany & Co. (Pelham, NY)
- …for Sarbanes-Oxley reporting, CODC, and Audit Requirements. + Assess risk within inventory management processes and identify opportunities for increased ... comparison on weekly/monthly basis and communicate any challenges to management regularly. + Utilize JD Edwards to process inventory...with other groups both within the company, and externally ( Internal Audit , PWC, Finance, etc.) + Ensure… more
- Mohawk Valley Health System (Utica, NY)
- …Summary The Manager, Performance Improvement has oversight and responsibility for the internal audit and corrective action request (CAR) system. Coordinates the ... up on outstanding corrective actions and reporting on the audit outcomes through the quality management system....common cause and special causes analysis of targeted high risk , and high volume healthcare processes. In collaboration with… more
- M&T Bank (Buffalo, NY)
- …an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... of internal and external audit points together with any issues raised by external...+ Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank… more
- HSBC (New York, NY)
- …possible supported by automation, measures and analytics + Ensure regulatory and risk management outcomes are being maintained or robustly managed. Ownership ... of High- Risk Audit , Regulator and self-identified issues. Ownership...trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks,… more
- Citigroup (Getzville, NY)
- … Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** For ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response… more
- Citigroup (New York, NY)
- … Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** For ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response… more
- Meta (Albany, NY)
- …contract review processes and procedures and risk and supplier relationship management efforts 6. Develop and maintain internal (customer and business ... teams 7. Coordinate and drive resolution to key business issues with legal, risk management , corporate contracts and leadership 8. Serve as the leadership… more