- TD Bank (New York, NY)
- …to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to ... risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports… more
- Oracle (Albany, NY)
- …analyses, and FMEAs. + Collaborate with Regulatory, MDR Program leadership, and Risk Management TPMs to align documentation with audit expectations. ... Faster MDR readiness + Stronger engineering-regulatory alignment + Reduced risk and audit exposure This is a...range based on the preceding factors as well as internal peer equity. Oracle US offers a comprehensive benefits… more
- M&T Bank (Getzville, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management. + Promote an... internal control standards, including timely implementation of internal and external audit points together with… more
- Northwell Health (Lake Success, NY)
- …on results of compliance audits, monitoring and self-assessments. + Collaborates with internal audit , and faculty practice and corporate compliance to minimize ... compliance risk areas and assists with billing/documentation and regulatory risk assessments; develops, implements, and oversees audit and compliance… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... Ensures programs and practices continue to meet business needs, comply with internal and external requirements, and align with Human Resources priorities + Develops… more
- M&T Bank (Buffalo, NY)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... a periodic basis. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (New York, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...audits for goods /services of Medicaid Providers. Utilize standard audit procedures examine records and documents that support claims… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... line of defense and is embedded in the Credit Risk Department which is part of the Risk...previous experience in commercial credit, lending, finance, accounting and/or audit . Bachelor's degree in a business-related curriculum, or in… more