- Grant Thornton (New York, NY)
- …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives within… 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 ... compliance with policies, procedures, and guidelines and provide quality control and assurance. + Continuously enhance the department's workflow processes.… more
- Trellix (Albany, NY)
- …management of the corporate assurance and audit calendar by helping coordinate internal and external audit activities. Assist in the development, maintenance, and ... certifications (such as ISO 27001, SOC 2, PCI-DSS, and others). Work with internal teams to ensure audit readiness and assist with audit follow-ups. Contribute to… more
- New York State Civil Service (Albany, NY)
- …and monitoring of casino operations, ensuring adherence to applicable laws, standards, and internal controls . The position plays a critical role in strategic ... project plans, updates, and deliverables.Assists with the development and evaluation of internal control mechanisms within the Gaming Unit.Supports audits and… more
- TD Bank (New York, NY)
- …and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations)… more
- Albireo Energy, LLC (New York, NY)
- …positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, vendors, and stakeholders to deliver projects ... time, within budget, and to client expectations. + Coordinate cross-functional teams, manage internal and external stakeholders, and act as the key point of contact… 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 ... Responsibilities:** + Understand and interpret legal and Bank documentation for internal processing through analysis of circumstances and recommend revisions and… 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 ... partners to ensure loans continue to perform per loan documentation. Provides Internal CLO support through exception processing reports and base rate processing.… more
- Scotiabank (New York, NY)
- …internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization ... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Product Manager - US Business Deposit… more
- SMBC (New York, NY)
- …a range of matters, including fraud, bribery, corruption, theft, financial accounting, internal accounting controls , or other unethical conduct or violation of ... matter, conduct and coordinate investigative activity, drive action by internal risk and control owners, and author...activity, drive action by internal risk and control owners, and author and present reports to appropriate… more