- M&T Bank (Buffalo, NY)
- …more functional areas of Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... testing and implementing of new projects, systems, products and regulatory changes impacting assigned Retail Servicing team(s). + Lead...Company's Risk Appetite. Identify risk -related issues needing escalation… more
- The Salvation Army (Jamaica, NY)
- …+ Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... patients. + Review facility systems such as falls, infection prevention and control , admissions and discharges, weight loss, pressure ulcers, etc., and suggest… more
- M&T Bank (Amherst, NY)
- …assigned Treasury Management Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Management Services team(s). +...the Company's Risk Appetite. Identify risk -related issues needing escalation… more
- BAE Systems (Endicott, NY)
- …Build capability and drive best practices in SPC, FMEAs, KCs, MSAs, and Control Plans that result in favorable impacts to the business. + Collaborate with ... IPT for planning, execution, and management of risk mitigation, process improvements, and compliant process implementation and assurance. + Ensure products conform… more
- Spectrum Comm Inc (Farmingdale, NY)
- …+ Assist in strategic financial decision-making, offering insights into cost control , financial risk , and process optimization. Requirements Qualifications & ... accuracy and compliance with corporate financial policies, GAAP standards, and regulatory requirements. + Develop and implement internal controls and financial… more
- TD Bank (New York, NY)
- …infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key ... + Collaborate with stakeholders to prioritize features and improvements based on risk , impact, and value. + Work with Front Office, Compliance, Surveillance, Legal,… more
- iPostal1 (Suffern, NY)
- …in corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance, and corporate governance. As an integral part of our ... negotiations, due diligence, structuring, and post-transaction integration. * International Regulatory Compliance: Ensure compliance with international laws, including antitrust,… more
- JPMorgan Chase (New York, NY)
- …by the Basel Committee on Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA) process + Previous ... quality strategy aligned with business objectives, industry best practices, and regulatory requirements + Collaborate with senior leadership to define data quality… more
- New York State Civil Service (Albany, NY)
- …Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling… more
- Fujifilm (Valhalla, NY)
- …internal auditors on SAP security related ITGC items as defined in Fuji's access risk control matrix for Japanese Sarbanes-Oxley (JSOX). + Manage and resolve ... primarily interacts with Project Teams, Operations Managers, Validation, Quality and Regulatory resources from Fuji Group companies. This is a remote position… more