- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... this position leads or for which their team is responsible to conduct . Responsible for completely and accurately documenting key business processes. Identify and… more
- Marriott (Brooklyn, NY)
- …of appropriate controls to manage business risks. * Analyzes financial data and market trends. * Assists in the development and implementation of a comprehensive ... in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and… more
- Scotiabank (New York, NY)
- … documentation, update internal reports for management. + Participate in or lead regulatory and compliance activity and team administration. + Champions a ... strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global… more
- Neuberger Berman (New York, NY)
- …to mitigate risk + Evaluate the integrity of operational data and ensure compliance with established policies, procedures and regulatory requirements through the ... with other members of the Internal Audit department, Legal & Compliance , Operations, Risk, Front Office personnel, and other supporting functions. **Position… more
- M&T Bank (Buffalo, NY)
- …residential mortgage servicing. Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations such as the Truth ... advice to M&T's Residential Mortgage Division with respect to operations, compliance programs and business line policies and procedures, including required customer… more
- ABM Industries (Jamaica, NY)
- …successful applicant's education, experience, skills, abilities, geographic location, and alignment with market data. You may be eligible to participate in a Company ... team to ensure the successful operation of the shuttle bus service. . Conduct safety observations . Complete daily operational reports . Report performance issues to… more
- Actalent (Orangeburg, NY)
- …+ Promote a culture of safety, accountability, and continuous improvement. + Conduct performance evaluations and provide coaching to employees. + Ensure all ... (EHS) standards. + Develop and maintain documentation for audits and regulatory inspections. + Manage the maintenance department's budget and control operational… more
- Highmark Health (Albany, NY)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... expectations as set forth in the code of business conduct and company policies._ _As a component of job...and expected contributions, as well as internal peer equity, market , and business considerations. The displayed salary range does… more
- SMBC (New York, NY)
- …Experience in a financial institution, FinTech, or other industry with regulatory environment.Familiarity with financial regulations and compliance frameworks ... experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible… more
- Citigroup (New York, NY)
- …efficient and effective way for Citigroup Global Markets and its clients. Conduct Quality Assurance (QA) testing of business process and support documentation with ... reference to project/ regulatory expectations. Define requirements for review, prioritization, and scheduling by technology teams. Conduct User Acceptance testing… more
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