- KeyBank (NY)
- …applicable banking and securities rules, regulations, and laws. - Respond to internal and external audits, exams and requests for information and provide review ... & challenge of any line of business responses to internal and external audits. Assist in the evaluation of...the response to ongoing regulatory and legal inquiries and investigations . - Develop and maintain positive working relationships with… more
- Scotiabank (New York, NY)
- …Department initiatives by actively participating in relevant business forums and internal meetings. + Provide compliance support for equities and fixed income ... on the application of laws, rules, and regulations, as well as internal policies and procedures. + Proactively identify issues and participate in remediation… more
- M&T Bank (Buffalo, NY)
- …in Buffalo, NY.** **Overview:** This position is responsible for executing internal audit examinations over the Bank's Information Technology (IT) Engineering, ... audit examinations and validation procedures in accordance with the Internal Audit Department's audit methodology and professional standards. Work with… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of New York (New York, NY)
- …background research, data gathering, and joint-onsite inspections. - Assisting with investigations and enforcement actions, including the issuance and resolution of ... and reports for zoning review and compliance of buildings. - Drafting of internal guidance documents, such as internal standardization and technical standards… more
- Red Hat (Albany, NY)
- …a focus on improving uptime and mitigating risk *Perform initial or secondary investigations and respond to online and phone support requests specifically related to ... a critical bridge between the customer and Red Hat's internal engineering teams *Provide advice and guidance to customers...hands-on practice *Travel, as necessary, to visit customers or internal events **What You Will Bring** *Must be a… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …APS/CPS) as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated internal /external entity. + Communicates ... + Works independently, as well as collaboratively, with members and internal /external stakeholders, resulting in improved member health. + Identifies, recommends and… more
- Canon USA & Affiliates (Albany, NY)
- …of the product line technology and communicates clinical intelligence to internal teams and key partners, collaborators, and external experts. Support marketing ... clinical stand-point. Communicate relevant evaluation results via appropriate channels to internal and global teams. Communicate known clinical or technical product… more
- American Packaging (Churchville, NY)
- …success is fueled from the inside out. We're constantly seeking to improve our internal operations and were named a "Best of the Best" in the Best workplaces ... and Corporate Technical Team in areas such as communication with internal customers, data compilation, preparation of reports, meeting minutes, etc. Also… more
- New York State Civil Service (Albany, NY)
- …position is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and Division policy. The Auditor 3 directs a ... Division objectives.Coordinates and executes complex audits involving gaming revenues, internal controls, anti-money laundering measures, and contractual compliance.Interprets and… more