- Cardinal Health (Albany, NY)
- …Collaborate effectively with cross-functional teams, including IT, Information Security, legal, Internal Audit , and business units, to address security and ... requirements, and proactively recommend and implement measures to mitigate risks. + ** Audit Support:** Participate in internal and external security audits and… more
- University of Buffalo - Campus, Dining (Buffalo, NY)
- …to improve internal controls to safeguard company assets + Supports the year-end audit , internal audit , and relationships with internal and external ... functions including general ledger postings, preparation and review of internal financial statements, preparation and review of account reconciliations and… more
- KeyBank (Buffalo, NY)
- …risks. + Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or ... As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is...lines of business, mid to senior level management, other internal clients and peers, and Audit . **Required… more
- University of Rochester (Rochester, NY)
- …matters. Risk Identification and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize ... University's senior leadership, University + Board of Trustees, and any relevant committees (eg, Audit and Risk + Assessment Committee) on the status of the… more
- HSBC (New York, NY)
- …times + Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Vice President, Hedge Fund Credit Approval Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 7 Jan… more
- American Express (New York, NY)
- …remediate control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and ... Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our… more
- TD Bank (New York, NY)
- …risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports ... 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
- M&T Bank (Buffalo, NY)
- …to senior management, providing a clear explanation of key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (Rochester, NY)
- … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Mizuho Corporate Bank (New York, NY)
- …Ensure compliance with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to operational ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more