- M&T Bank (Buffalo, NY)
- …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... The incumbent serves as backup to the ICC Shift Manager in his/her absence. + Respond to and resolve...to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify… more
- M&T Bank (Hauppauge, NY)
- …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Accountable for a revenue goal met through the acquisition of new clients from internal and external sources, and the retention and expansion of a book of business.… more
- M&T Bank (Buffalo, NY)
- …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... standards. + Lead training for newly hired team members. + Facilitate internal Identity & Access Management meetings and lead discussions with business units.… more
- Kedrion Biopharma (Melville, NY)
- …for compliance gaps such as Data Migration and Backup, Date/Time Stamp, Access Control , Change History and Audit Trail + Conduct Data Integrity Assessments, ... site to ensure compliance with local and global regulatory agency requirements, internal company standards and current industry practices. The focus of the Computer… more
- Autodesk (Albany, NY)
- …quarterly audit schedules and prepare periodic reports to support internal and external reporting requirements_ + _Implement and document processes and ... , audit schedule preparation and working with external and internal auditors._ + _Software company experience (preferred)_ + _Proficient in Excel (preferred)_… more
- Anywhere Real Estate (New York, NY)
- …protect, and govern sensitive data for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our... in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and… more
- City National Bank (New York, NY)
- …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Additionally, the role will… more
- Synchrony (New York, NY)
- …and Stress Testing processes and evaluate for reasonability, accuracy and governance controls in accordance with the Synchrony NMT Standards + Review methodology for ... and independently assess accuracy and completeness of risks and controls + Review and propose update of the ACL...other risk colleagues + Support regulatory meetings, examinations and internal audits of the ACL and Capital oversight processes… more
- M&T Bank (Getzville, NY)
- …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... recommendations for transfer to Workout/Special Assets. + Collaborate with Relationship Manager 's and CAM business partners to determine collateral type, value, and… more
- City of New York (New York, NY)
- …FHTMRU processes. The Fair Hearing Process Coordinator is responsible for maintaining controls and records of various reports and work lists. The coordinator reviews ... and system concerns and issues to the Assistant Program Manager to ensure effective utilization of resources. - Review...to ensure effective utilization of resources. - Review and audit selected records of two to three units to… more