- CIBC (New York, NY)
- …+ Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation of written responses to regulatory exams ... and inquiries; + Performing risk assessments of US regulatory requirement group topics to...regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits **Compliance Requirements/Responsibilities:**… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance, Audit and legal requirements. Maintains an in-depth knowledge of all ... back-up to Group Leader as required. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- Grant Thornton (New York, NY)
- …compliance and business resilience. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their ... Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- M&T Bank (Buffalo, NY)
- …of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance, Audit and Legal requirements. Works with business partners to ensure loans ... and discussions with credit contacts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Manage information and cybersecurity engagements and deliver security engineering and audit services for all technology change initiatives to all business units ... identifying and addressing emerging compliance issues and threats to research assets. Audit system security via the GOIS Security Validation Process. Evaluate and… more
- Molina Healthcare (Buffalo, NY)
- …delegation oversight activities including audits, corrective action plans, annual risk assessment for identification of complex delegate relationships, escalating as ... necessary delegate services issues, and performing ongoing risk monitoring. **Job Duties** + Oversees and manages the...and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state,… more
- The Salvation Army (Jamaica, NY)
- …records, to ensure all medical compliance are met and the programs are audit ready. The Nursing Supervisor will also work with department heads, staff, residents ... to each facility location to provide management support and audit reviews. + Educate facility leadership and nursing staff...complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes… more
- Meta (Albany, NY)
- …navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment ... templates and clause libraries, contract review processes and procedures and risk and supplier relationship management efforts 6. Develop and maintain internal… more
- Huntington National Bank (New York, NY)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank, including...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- M&T Bank (Fishkill, NY)
- …loan reserve accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the ... with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data collection… more