- M&T Bank (Buffalo, NY)
- …/ team. **Other Responsibilities** + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. +… more
- MUFG (New York, NY)
- …+ Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment ... successful candidate will be responsible for the following: + Serve as an internal consultant , working with clients in GHR and the business to lead and deliver… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (New York, NY)
- …engagements. QRM accomplishes its mission by helping identify, mitigate, and manage risk (delivery, regulatory , legal, and reputation) throughout the engagement ... The team The Quality and Risk Management (QRM) team's mission is to protect...gaps in contract terms that could impact delivery or compliance + Periodically interface with internal stakeholders to help… more
- Deloitte (Rochester, NY)
- …develops and transforms cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ... posture. Includes design of the cyber organization, governance, and risk assessments. Work You'll Do + Serve as a...risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and… more
- Cognizant (Albany, NY)
- …analyst with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program ... concepts Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary Reports (IQ/OQ/UAT),… more
- Healthfirst (NY)
- …correction developed for both internal and external audits. + Act as a consultant to internal departments regarding regulatory issues while understanding the ... underlying root cause and applicable regulatory requirements, conducts analysis of risk , and...leadership and/or management experience in Managed Long-Term Care programs compliance or regulatory program at a health… more
- MTA (New York, NY)
- …(CHMM), Certified Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state, ... with regulatory agencies to address audit findings and maintain compliance . Monitor regulatory changes and adjust internal practices accordingly. Contractor… more
- MTA (New York, NY)
- …agency-wide processes that drive transparency, accountability, and efficiency in contract compliance , consultant /vendor payments, risk management, and ... AVP will establish and maintain policies, procedures, and best practices for contract compliance , invoicing, change management, and risk mitigation. The AVP will… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more