- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know ... through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and… more
- University of Rochester (Rochester, NY)
- …+ **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
- Navient (Albany, NY)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls within the ... Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line...ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit , or risk management… more
- City of New York (New York, NY)
- …seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit , financial reporting and programmatic fiscal ... processes to serve as Chief Compliance Officer. The selected candidate for this position will...regulating agencies and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC… more
- Amazon (Maspeth, NY)
- …is seeking an experienced and innovative Senior Regional Workplace Health and Safety (WHS) Manager to join our team. In this position, you will be responsible for ... with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean… more
- JPMorgan Chase (New York, NY)
- …(RCSA); internal controls design, review and testing; Compliance ; Operational Risk ; Supervisory Management or Internal Audit JPMorganChase, one of the ... issues and errors. **Job responsibilities:** + Collaborate with business partners, Legal, Compliance , Risk and other partners to perform ongoing assessment,… more
- Regeneron Pharmaceuticals (Troy, NY)
- …Board meetings and ensure all actions / decisions are detailed appropriately + Supplier Audit Compliance - Drives successful audit closures by focusing on ... The Director, Global Procurement Compliance will be responsible for directing a team...the Approved Supplier List (ASL), deviation investigations, CAPAs, supplier audit closures and evidence follow up, support of regulatory… more
- Grant Thornton (New York, NY)
- …+ Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and Records Management + Supporting clients in ... As a Cyber Data Protection Manager with a focus on Microsoft Purview, you...help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work… more
- Coinbase (Albany, NY)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more