- TD Bank (New York, NY)
- …and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This ... expectation + Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business partners'… more
- BioLife Plasma Services (Latham, NY)
- …for providing exceptional customer service to donors (external) and fellow employees ( internal ) Refers to Group/Regional Lead for guidance on complex, ... center manager and management team to prepare for and host (if needed) internal auditors and external inspectors. Assists center management teams to ensure timely… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …Support Manager of any problems or issues with staff adherence to procedures, any internal controls violations * Monitor workload and make recommendations to the ... of the Site PSM, Government Client Leadership or designate, lead a team involved in all phases of passport...performed in accordance with performance standards, established procedures, and internal controls * Assist with prioritizing will… more
- Ford Motor Company (Albany, NY)
- …of underwriting authority (balancing speed to market against effective risk controls ), mentoring/coaching, and providing vision and growth opportunities . Manage ... and ensure alignment with underwriting guidelines . Work closely with both internal and external customers to ensure the highest underwriting standards . Champion… more
- TD Bank (New York, NY)
- …& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards ... areas of LRRs and Risk Owners (own and operate controls to mitigate LRR risk) across TD. This is...report on compliance with the RCM Regulatory Inventory and Control Standard. + Identify and propose improvements to the… more
- TD Bank (New York, NY)
- …Risk Management (NFRM) plays a critical role in evaluating the effectiveness of internal controls , risk management processes, and compliance with relevant laws ... through evaluating, documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is… more
- KeyBank (Albany, NY)
- …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls , risk assessments and operational and compliance processes, and ... management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk indicators, reporting, policy,… more
- Red Hat (Albany, NY)
- …With and Sell Through motions from quota to commissions payment. Process & Controls Transformation + Develop and enforce control mechanisms to ensure accuracy, ... a strong focus on data governance, end-to-end data process documentation, and control frameworks to drive transformation in the business to support simplification… more
- American Express (New York, NY)
- …customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk and ... control management is embedded in the day-to-day operations of...and regulatory risk is present in BU process and controls . + Implement policy and regulatory requirements, oversee execution… more
- M&T Bank (Buffalo, NY)
- …risk management function including ensuring the documentation of key processes and internal controls . Ensure the complete and proper identification and ... in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and… more