- Whitney Young Health Center (Albany, NY)
- …establishing, maintaining and improving financial policies, procedures, controls and reporting systems . Ensures legal and regulatory compliance for all ... procedures and practices conform to FASB, GAAP, GAAS and all regulatory agency specific requirements. Ensures timely presentation of financial information so… more
- Deloitte (New York, NY)
- …the quality of information disclosed to markets and investors to meet regulatory and attestation requirements + Evaluate accounting systems and controls ... the required principles and standards + Oversee the implementation of new systems , ensuring they are executed efficiently and align with industry standards, client… more
- M&T Bank (Buffalo, NY)
- …continuity, information/data security, and IT projects + Provides technical support for data systems and training as needed + Complete other related duties as ... Manages and facilitates the planning and implementation of new projects, systems , and regulatory changes + Ability to work independently and collaboratively in a… more
- City of New York (New York, NY)
- …and achieving continuous quality improvement. - Manage and update existing management systems to support research, data analysis, and regulatory compliance. - ... and protection of the City's drinking water and wastewater collection (sewer) systems ; the protection of adjacent waterways; and the development and protection of… more
- Coinbase (Albany, NY)
- …* Design, review and validate processes and configurations across technology systems , including cloud environments, operating systems , databases, and network ... the technology controls inventory to mitigate technology risks and meet regulatory requirements, technology policies, and frameworks * Collaborate with stakeholder… more
- Coinbase (Albany, NY)
- …IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * Design, ... review and validate processes and configurations across technology systems , including cloud environments, operating systems , databases, and network… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director, US AML Audit by… more
- American Express (New York, NY)
- …lifecycle + Provide additional identification of risks throughout business processes and systems (along with business process owners) + Facilitate BUs in their risk ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment… more
- Trinity Health (Syracuse, NY)
- …clinical, financial, patient experience and operational performance of designated value systems , and engages key stakeholders, to determine care delivery improvement ... COO, and/or CMO. Oversees internal clinical audits to ensure regulatory , clinical and billing compliance. Assesses the goals and...Health is one of the largest not-for-profit, Catholic healthcare systems in the nation. Built on the foundation of… more
- Parker Hannifin Corporation (Hauppauge, NY)
- …requirements. Determines customer contractual requirements for new products and/or systems (ie Proposals that include engineering design and system hardware) ... + May be responsible for division or site export compliance administration and training to ensure company data and intellectual property meets all regulatory … more