- Mizuho Corporate Bank (New York, NY)
- …and know your customer processes, including negative news and sanction screenings and risk assessment. + Collect Dodd-Frank protocols from the customers or via front ... enhance current systems/portal and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members when… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Gateway Hudson Valley (Kingston, NY)
- …for the OPWDD-IRA residences. + On a bi-annual basis, complete a medication system audit for the OMH licensed residences. + Review the medical needs and oversight of ... for those clients (Custom Cleaning and Maintenance) who are designated to be in at- risk job classifications. + Orders and monitors supplies for the Health Office for… more
- Eliassen Group (Albany, NY)
- …contract templates, workflows, and user roles. + Maintain documentation and audit trails for a minimum of two years post-implementation. **Experience Requirements:** ... companies reach further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions. With offices… more
- M&T Bank (Getzville, NY)
- …necessary for account maintenance/corrections. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- HUB International (Melville, NY)
- …owned global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... invoices, policies, endorsements and other documents as necessary. + Review and audit policies for compliance with internal procedures and in accordance with binder… more
- Kaleida Health (Buffalo, NY)
- …improvement and safety standards to ensure quality care to residents; oversees the audit of work activities to verify conformance of activities to regulatory and ... ongoing tracking and reports of findings; integrates quality and safety with risk management activities. Ensures that the facility/entity activity is consistent with… more
- Huron Consulting Group (NY)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... turnaround work, investment banking, financial advisory/consulting, public accounting or audit -related consulting + Deep financial modeling, financial statement analysis,… more
- STELLAR SERVICES (New York, NY)
- …necessary to address information security needs for the organization. + Perform risk assessments of new and existing technology solutions to identify opportunities ... database design; network and operating system security design; access and audit control development; and identity management solutions. + Develop sets of… more
- SMBC (New York, NY)
- …first security interest requirements and ability to properly assess and mitigate risk through Lien Searches; possess ability to review results, identifying any ... dealers, vendors and customers regarding documentation deficiencies and pre-funding phone audit . + Manage Property and General Liability Insurance Certificates for… more