- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (New York, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- WMCHealth (Valhalla, NY)
- …and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation ... Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/ Management Department: Compliance- WMC Health Union: No Position: Full Time… more
- WMCHealth (Poughkeepsie, NY)
- …and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation ... Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/ Management Department: Compliance- WMC Health Union: No Position: Full… more
- Citigroup (New York, NY)
- …optimization. Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic reporting, ... along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A...of existing, identification of relevant new technology and tools, internal and external partnerships and vendor management … more
- Publicis Groupe (New York, NY)
- …to the Program Management department and Agency. * Partner with internal collaborators to continuously audit and optimize existing operational processes and ... like the sensible thing to do. But the greater risk is failing to stand out. We believe in... mitigation and resolution; and the assembly, mentorship, and management of the Program Management team. The… more
- Citigroup (Getzville, NY)
- …Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** Data Quality ... overseeing transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and… more
- Bank of America (New York, NY)
- …Framework: Design and maintain product-level controls, in partnership with Legal, Compliance, Risk , and Audit , to ensure accounts meet legal, regulatory, and ... and internal training efforts. - Strong analytical and project management skills, with experience leading product initiatives from concept to execution. -… more
- New York State Civil Service (Albany, NY)
- … risk -based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... risks and controls; risk management program; financial condition; etc; and...drafting of comprehensive Reports of Examination (ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; *… more
- GAF (Albany, NY)
- …The Supplier Quality team is responsible for overseeing quality assurance, management , and enhancement initiatives throughout the supplier network (Residential and ... Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This… more