- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is the central point of contact for regulatory ... matters for the US Internal Audit (IA) Division and is responsible for the...relationships across the Division and with key stakeholders (including Control Process Group (CPG)/US Regulatory Program Management (RPM) and… more
- American Express (New York, NY)
- …Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory ... coordination/engagement, meeting minutes creation and communications. + Orchestrating across internal oversight requirements across the Enterprise Data Office and… more
- TD Bank (New York, NY)
- …experience. This is an opportunity to join a fast-growing team with high internal visibility at the senior executive level. The Associate - Global Markets ... for providing best-of-class service to clients of TD Securities and internal business partners by preparing and negotiating legal documentation with global… more
- BioLife Plasma Services (Latham, NY)
- …may be compromised. All below listed responsibilities must be completed in compliance with federal, state, local and company-specific regulations related to quality ... complete and accurate records, in accordance with cGMP. ACCOUNTABILITIES Regulatory Compliance : (15%) Stays current with federal, state, local and company-specific… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
- Ford Motor Company (Albany, NY)
- …and ensure alignment with underwriting guidelines . Work closely with both internal and external customers to ensure the highest underwriting standards . Champion ... represent the underwriting function while effectively interacting with other internal stakeholders/function . Strive to exceed Ford's customer service expectations… more
- University of Rochester (Rochester, NY)
- …recommends and implements corrective actions as necessary. + Reviews, designs, and implements internal control programs to ensure the integrity of financial data ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL SUMMARY Serves as the… more
- The Rare Wine Co. (Brooklyn, NY)
- … with GAAP, company policies, and regulatory standards. Maintain and improve internal control procedures. Assist in developing accounting policies and procedures ... general ledger postings, and reconciliations. Ensure proper documentation and internal controls are followed for all financial transactions. Create journal… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... controls** , including data lineage, metadata management, master data management, and compliance with regulations (eg, BCBS 239, SOX, GDPR). + **Evaluate IT general… more
- American Express Global Business Travel (Albany, NY)
- …assessments, mitigation plans, and monitoring. + Ability to conduct routine testing and internal control reviews. + Strong analytical skills to identify ... organization's technical environment, security posture and capabilities, and inherit internal and third-party risks. Capture best practices and lessons learned… more