- M&T Bank (Buffalo, NY)
- …Interact with State and Federal Regulatory Agencies, and support organizations such as Internal Audit and Legal. + Identify program gaps and develop remediation ... departmental representative in discussions with State and Federal Regulatory Agencies, and Internal Audit . + Lead/Participate and/or serve as a committee member,… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... Files + Perform secondary review of other KYC QA Team Members or First Line of Defense (1LoD) QA...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- TD Bank (New York, NY)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... heights. Job Description: The TD Securities US Regulatory Management & Remediation team is responsible for the planning, execution, and delivery of key regulatory… more
- New York State Civil Service (Albany, NY)
- …budgets, reconciling expenditures, maintaining fiscal records, and ensuring compliance with internal control and audit requirements. Working under the direction ... of the Unit Manager , the Coordinator performs detailed financial analyses, prepares fiscal...Division planning.- Internal Controls and Compliance: Supports internal control systems, risk assessments, and audit … more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... on growing a Commercial portfolio through building new customer relationships with internal collaboration in practicing sound risk judgement. This job meets or… more
- Molina Healthcare (Albany, NY)
- …maintain accuracy and meet established deadlines. + Ability to collaborate effectively with team members and internal departments. + Strong attention to detail ... proficiency. **Preferred Qualifications** + Certified Clinical Coder (CCC), Certified Medical Audit Specialist (CMAS), Certified Case Manager (CCM), Certified… more
- TD Bank (New York, NY)
- …& Reconciliation Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry ... reporting obligations. + Assist in preparing financial reporting packages for internal and external stakeholders; coordinate commentary and reviews across finance… more
- Corning Incorporated (Oneonta, NY)
- …preparing documentation and assisting with audit processes. + Contribute to the Internal Audit Program, including helping to conduct internal audits and ... a Quality Intern, you will support the Plant Quality Manager and the Quality team in maintaining...such as Document Control, Change Control, customer and regulatory audit preparation, internal audits, project coordination, training… 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 ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...**:** This position sits within the Strategy and Execution team of the Office of the Customer and Transformation.… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... goals around the Counterparty Credit Risk (CCR) Management. Directly oversee a team of analysts to support this work. **Primary Responsibilities** + Partner with… more