- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance, close partnership with business and legal, and ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. +… more
- Cardinal Health (Albany, NY)
- …to ensure continuous compliance and operational excellence. + Conduct periodic control assessments to confirm IT regulatory /compliance requirements are met ... target organizations through M&A and/or future-state IT environment to identify regulatory /compliance requirements and controls required to meet the requirements… more
- M&T Bank (Buffalo, NY)
- …and work alongside business partners to ensure the necessary governance and controls are in place to control and monitor risk. Activities may include: ... The position must remain apprised of changes in the business , as well as to communicate and present emerging...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Buffalo, NY)
- …general ledger entries and ensure adherence to GAAP, SEC disclosure, and regulatory requirements. + Maintain M&T internal control standards, including timely ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...(eg, Tableau, SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control … more
- Northwell Health (Lake Success, NY)
- …Manages, plans, organizes, and evaluates the operations, staff, and quality control of multiple laboratory disciplines and/or shifts. Collaborates with other members ... of the core laboratory. Responsible for clinical, technical, administrative, regulatory , and financial management and improvement of core laboratory operations… more
- Nuvance Health (Poughkeepsie, NY)
- …1199 Labor contracts and labor management meetings 3.Ensures compliance with all regulatory agency requirements including but not limited to Joint Commission, MQSA, ... measures of performance for functions within the span of control , including key financial metrics. 5.Oversees operation of imaging...impose an undue hardship on the operation or our business . If you believe you require such assistance to… more
- PSEG Long Island (Bethpage, NY)
- …frameworks (NIST, NERC, ISO, SOX etc.). + Map regulatory , audit, and business requirements to control objectives and ensure ongoing compliance. + Prepare ... position is a direct report to the Group Product Manager and has sound knowledge of business ...Strong knowledge of IT general controls , application controls , cybersecurity and disaster recovery/ business continuity. +… more
- M&T Bank (Buffalo, NY)
- …expense and capital budgets. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... **Title:** Business Systems Team Leader **Job Location:** 465 Main...risk-related issues needing escalation to management. Maintain M&T internal control standards, including finely implementation of internal and external… more
- TD Bank (New York, NY)
- …operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- TD Bank (New York, NY)
- …elements based on 'Global Chart of Accounts' composition and trace accounting codes to product/ business origin to check if regulatory mapping is fit for purpose. ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...+ Initiate research to keep current on regulatory rule requirements and any internal business … more
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