- M&T Bank (Albany, NY)
- …a consultative sales approach in some branches. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- RGP (New York, NY)
- …Firms: Internal Audit, SOX & Controls, IT Audit / Cyber Audit, Financial and Operational Risk Audit, Audit of Banking Products, Regulatory or Compliance Audits ... Degree + 5+ years of experience performing Internal Audit, IT Audit, Risk and Controls and/or Regulatory Remediation within Major Financial Services firms (Banking,… more
- City of New York (New York, NY)
- …to learn from experienced professionals and develop skills in audit methodologies, risk assessment, and internal control evaluation. This position will focus ... with the Internal Auditor to assess and evaluate internal controls, policies, and operational efficiency. The College Aide will gain insight into the audit process… more
- TD Bank (Forest Hills, NY)
- …operationally sound location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team Accountabilities:** + ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights… more
- Citigroup (New York, NY)
- …projects; depending on the nature of the projects + Own the administrative, operational , and process enhancements on key CCB / Banking processes in partnership with ... internal other teams eg Coverage, Loans, Resources, Strategy, Risk etc. Example processes include Expense Management, Headcount, Facilities Management + Support the… more
- Citigroup (New York, NY)
- …and ensure that the data operating model is implemented to reduce data risk . + Remediation of issues will include partnering with various business and technology ... as well as ensuring a sustainable understanding of how data flows through operational and analytic platforms and assist Data owner in institutionalizing an enhanced… more
- M&T Bank (Syracuse, NY)
- …and career goals. + **Other Assigned Duties:** + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... of the branch and Market. Job specific training will cover departmental risk policies, procedures, systems, and financial products. Upon completion of the CBMP,… more
- Fresenius Medical Center (Albany, NY)
- …appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for aggressively addressing and acting on ... staff. + Maintains integrity of medical records and other administrative and operational records. + Complies with all data collections and auditing activities. +… more
- Broadview FCU (Albany, NY)
- …Audit Management, the Senior Auditor is responsible for the timely execution of risk -based internal audits in accordance with the annual audit plan, as well as ... oversight, staffing, and other audit matters and projects. Performs financial, operational , administrative, and compliance internal audits, both individually and in… more
- WSP USA (New York, NY)
- …that explain research, findings, and recommendations to navigate, improve, prevent, control , restore, or address design, and/or installation/ operational issues ... and technical analysis memos. + Assist with commissioning and operational plans, ensuring data integrity and work is compliant...more complex data, findings, or analyses. + Maintain quality control standards, document logs of control and… more