- M&T Bank (Buffalo, NY)
- …+ Customer/vendor Interaction + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- KeyBank (Massena, NY)
- …in morning huddles and end of day debriefs + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. + Review ... effectively conveys the intended message to an audience + Risk Management: Describes key issues and benefits of ...Risk Management: Describes key issues and benefits of risk management practices and makes use of organizational resources… more
- WMCHealth (Valhalla, NY)
- …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... federal, state and local enforcement authorities. + Identifies high risk areas for review and prepares the related remedial...areas for review and prepares the related remedial or audit plan. + Participates with leadership in identifying and… more
- Santander US (Melville, NY)
- …and supports in getting all the evidence requested for Internal and external audit (Control, RCSA, SOX, PWC). **What You Bring:** To perform this job successfully, ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... Agency's cybersecurity program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to… more
- Citigroup (Getzville, NY)
- …+ Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands ... and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems) + Timely management and escalation of all… more
- Cushman & Wakefield (New York, NY)
- …portfolio administration * Complete understanding of contract obligations by initiating audit & control systems to ensure statutory, policy and contractual ... Comply with legislative, environmental, health and safety requirements * Minimize commercial risk to the business * Ensure Site Managers & Premises Coordinators… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Coinbase (Albany, NY)
- …ensure excellence in control ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie. job duties):* * Lead IT ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ownership *… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... construction and drafting, reporting claim trends, data analysis, and risk assessments * Maintaining documentation of key line of...claim trends * Leading and participating in claim audits, audit wrap up meetings, and formal result reporting *… more