- Saint Lawrence Seaway Development Corporation (Massena, NY)
- …on foreign flagged vessels entering the St. Lawrence Seaway to verify compliance with Seaway system regulations and ensures ships comply with United States ... States Coast Guard, Canadian Coast Guard, Shipping Owners, and Agents. Review regulatory policy changes to ensure Seaway system requirements are in compliance… more
- Manhattan Beer Distributors (New York, NY)
- …as applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold its reputation. Your role will also involve assisting in ... to streamline workflows and improve data accuracy. + Maintaining Compliance : Through diligent adherence to GAAP accounting standards, as...audit preparations and responding to auditor inquiries as needed. + Mentoring and Leadership: By… more
- Scotiabank (New York, NY)
- …and oversee submissions of Requests for Information. + Act as the enterprise Regulatory Compliance Management (eRCM) coordinator for IT Risk Owners which ... of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- M&T Bank (Buffalo, NY)
- …clear message and what is required. + Direct participation in specific regulatory inquiries, examinations and ongoing periodic status updates. Serve a departmental ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...years' relevant work experience in technology, cybersecurity, risk, audit, compliance , or other relevant function, OR in lieu of… more
- MUFG (New York, NY)
- …by Second Line of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. + Participate in ongoing ... and extracurricular track record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal … more
- Kaleida Health (Buffalo, NY)
- …standards. The analyst will collect and verify information, document compliance issues, and develop recommendations for process improvements. Key responsibilities ... must stay current with state and federal statutes, regulations, and ongoing regulatory matters, and research relevant laws to respond to inquiries from physicians,… more
- American Express (New York, NY)
- …improvement and best practices in project management and risk management. + Ensure compliance with regulatory requirements and internal policies related to risk ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- S&P Global (New York, NY)
- …a risk-based approach to the organization's analytical risks and supporting the Chief Auditor in the provision of analytical assurance to the SPGI Audit Committee, ... and businesses. + Prepare Audit Reportsand other communications for the Chief Auditor , focusing on key systemic issues and trends. Assist with Board presentations,as… more
- Ducommun (Coxsackie, NY)
- …to ensure compliance with ISO, AS, NADCAP and other key regulatory standards. + Conducts detailed, periodic process, quality system and cost structure reviews ... quality programs, including supplier audit program (in conjunction with compliance ) and certification, supplier risk assessment and mitigation, on-going supplier… more
- Valvoline Global (NY)
- …security and compliance goals, playing a pivotal role in meeting regulatory requirements such as SOX, GDPR, and other international cyber security standards and ... governance framework that enforces robust policies, standards, and controls. Ensure compliance with international regulatory and industry standards (eg, SOX,… more