- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Touro University (New York, NY)
- …key academic timelines and in consultation with the Registrar's Office, Institutional Research Office, Financial Aid Office, and other relevant departments. + Serve ... to ensure they conform to the event needs and compliance requirements. + May serve as project leader on...University unite to promote our core values of Respect, Integrity , and Ethics. As an international institution with diverse… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... school, undergraduate, and graduate students, for careers in medicine and scientific research . This individual serves as the subject matter expert and key driver… more
- CUNY (New York, NY)
- …operations. Duties include but are not limited to: - Oversee database integrity and maintain the gift processing database, including depositing checks and cash, ... an organized filing system for both paper and electronic documents, ensuring compliance with CUNY policies and applicable federal or state laws regarding document… more
- M&T Bank (Buffalo, NY)
- …consolidation, and reporting. + Troubleshoot and resolve system issues, ensuring data integrity and compliance . + Develop documentation, training materials, and ... test plans, test scripts and execution of test scripts. + Responsible for research analysis of complex data ensuring functional design of assigned projects is… more
- Albany Medical Center (Albany, NY)
- …processing of payables in an accurate and timely manner, while ensuring compliance with all applicable policies and regulations. The position will provide direct ... respectful environment dedicated to outstanding levels of service. 4. Ensure compliance with and enforcement of all applicable policies, procedures, and regulations.… more
- M&T Bank (Buffalo, NY)
- …and processes that help them navigate the AI landscape with confidence and integrity + Create and facilitate training sessions and workshops to raise awareness and ... governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. +… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... HR to complete necessary Leave Administration forms + Ensure faculty compliance for assigned trainings, including MyPath onboarding, diversity training, faculty… more
- Touro University (New York, NY)
- …Intern, you will assist in the performance of audit projects by conducting research and reviewing policy, procedures, and external regulatory documents to create the ... and assist in identifying audit observations and opportunities which ensures compliance with applicable rules and regulations affecting area are supported.… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... analysis. Maintain relationships with banking and financial institutions and ensure compliance with all regulations. Enhance liquidity by helping to design and… more