- SMBC (New York, NY)
- …management, offering innovative solutions to complex problems. + Collaborate with internal stakeholders across Risk, Compliance , Technology, and Product teams ... strong experience in transaction banking, risk governance, and regulatory compliance , with a collaborative and forward-thinking mindset. **Role Objectives:...to ensure effective risk controls . + Monitor and report on operational risk exposures,… more
- Stony Brook University (Stony Brook, NY)
- … control weakness; reduce the potential adverse effects of non- compliance ; and develop/assure that effective corrective actions are implemented, as appropriate. ... processing of certain research agreements. + The DCRCP conducts internal investigations of suspected privacy or research related billing...role and design and perform detail testing to assess controls in place to address compliance and… more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional… more
- Baylor Scott & White Health (Albany, NY)
- …DSS) compliance efforts. This role requires a strategic approach to compliance management, ensuring that PCI DSS controls are effectively implemented, ... may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Coinbase (Albany, NY)
- …development (emphasis on selection and retention)Responsible for Monitor audits, Internal Audits, 2nd LOD reviews, Executive escalationsOverseeing control ... systems to prevent or deal with violations of legal guidelines and internal policies, evaluating the efficiency of controls and improve them… more
- Scotiabank (New York, NY)
- …techniques, processes, and methodologies to the audit of the internal controls . Ensures all activities conducted are in compliance with governing ... assurance over the design and operations of the Bank's internal controls , risk management and governance processes....and assesses the impact of the findings on the internal control framework. This would include confirmation… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control...reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing… more
- Eliassen Group (Albany, NY)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX ... **Oracle Financials** or other ERP systems. + Strong understanding of **access controls ** , **integration frameworks** , and **data governance** . + Experience… 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 ... internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy...control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and… more
- Citi Trends (Rochester, NY)
- …hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and ... Maintaining proper inventory controls , facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities to… more