- 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
- PNC (New York, NY)
- …solutions. This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product Development and/or ... keen awareness of what matters. o Represents PNC in internal forum and external industry workgroups as appropriate. **Job...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …and provide excellent customer service * Ability to analyze, interpret, and apply regulatory material and internal controls * Bachelor's Degree (or) 4 years ... Manager of any problems or issues with staff adherence to procedures, any internal controls violations * Monitor workload and make recommendations to the Government… more
- Wells Fargo (Melville, NY)
- …. **In this role, you will:** + Research complex credit investigations and diverse credit information for loans + Identify opportunity for ... procedures, and compliance requirements + Collaborate and consult with functional colleagues, internal partners, and stakeholders including internal as well as… more
- M&T Bank (Buffalo, NY)
- …lead a Behavioral Threat Assessment Team inclusive of a variety of internal stakeholder groups (ie, Legal, Human Resources, Communications, Business Resiliency, and ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...and reflects the M&T Bank brand + Maintain M&T internal control standards, including timely implementation of internal… more
- M&T Bank (Buffalo, NY)
- **Overview:** Conducts advanced threat assessments and investigations to mitigate real-world risks to the bank's executives, facilities, operations, and reputation. ... + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the...the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis.… more
- Ankura (New York, NY)
- …services in a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations , business process automation and improvement, ... expertise. Interns will be engaged on a variety of projects, internal initiatives, training opportunities and technical challenges, office-wide intern projects, and… more
- Datavant (Albany, NY)
- …development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. ... commitment to integrity. + **Compliance Audits & Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk… more
- NBC Universal (New York, NY)
- …and other key stakeholders. + Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. + Bachelor's degree or ... of compliance-related documentation, such as procedures, training materials, and internal communications. + Monitor internal compliance communication channels… more
- Arc Allegany-Steuben (Hornell, NY)
- …the support of the Agency's mission and objectives. ESSENTIAL FUNCTIONS: Regulatory and Corporate Compliance + Ensure compliance with regulations, agency policies, ... provide quality of life choices. + Build positive professional relationships internal and external. + Demonstrate professionalism through various community outreach… more