- M&T Bank (Getzville, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- US Courts (Brooklyn, NY)
- …ensures compliance with the appropriate guidelines, policies, and internal controls . Responsibilities Supervise employees involved in operational activities, ... statistics, and employee records. Train staff on policies, procedures, and internal controls . Make recommendations regarding employee appointments, promotions,… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... (MCA, DCRM, EUC, etc.), and support role for all internal and external reg engagements. **Key Responsibilities** + Analyze...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation… more
- Citigroup (New York, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... is accountable for the management and execution of continuous Data Quality standards, controls , and metrics aligned to the Citi Data Governance Policy (CDGP), with a… more
- Materion (Buffalo, NY)
- …This includes but is not limited to motors, breakers, drivers, PLC controls , various sensors/switches, and associated programming needs. This role also is ... documentation and works with vendors to ensure work completion + Lead inventory control for electrical components and ensures critical spares are on hand. Has… more
- Bank of America (New York, NY)
- …responsibilities include handling trading and operational activities before deadlines, maintaining internal systems and providing operational support to internal ... degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Description:** As part...**LOB Description:** As part of the Americas Equity Trade Control team, the candidate will be responsible for providing… more
- HSBC (Buffalo, NY)
- …training to less experienced personnel. Support HSBC's diversity programs.Adhere strictly to compliance and operational risk controls with HSBC and regulatory ... time by providing exceptional service to third parties and internal departments from Application through Funding. This individual is...standards, policies and practices: report control weaknesses, compliance breaches and operational loss… more
- MTA (New York, NY)
- … compliance with regulations, legislation, contractual obligations, company policies, and internal controls + Monitor third-party vendors and suppliers for ... information security polices and best practices and address third-party security compliance issues + Develop and implement cybersecurity policies and procedures to… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- M&T Bank (Tarrytown, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit… more