- M&T Bank (Buffalo, 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
- Citigroup (New York, NY)
- …Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues ... to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all targeted… more
- M&T Bank (Amherst, NY)
- …work policies and procedures + Maintain and produce accurate records and documentation for audit and internal reporting purposes. + 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
- MVP Health Care (Rochester, NY)
- …to details. + Ability to initiate education with providers and make internal recommendations for process improvements. Goals and outcomes of the recommendations and ... customers in every interaction **Your key responsibilities:** + Manage recurring audit inventories, ensuring timely progression and completion of existing audits. +… more
- Regeneron Pharmaceuticals (Troy, NY)
- …resources to support procurement and Quality Auditing needs for acceptable closure of Internal Regeneron and Supplier audit findings and to secure evidence that ... of the Approved Supplier List (ASL), deviation investigations, CAPAs, supplier audit closures and evidence follow up, support of regulatory inspections, SOP… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and maintain reports related to Corporate Security related to procedures and audit requirements. + Assist and participate in developing system and process… more
- IBM (Poughkeepsie, NY)
- …Conduct compliance risk assessments and implement mitigation strategies. * Support internal and external audit responses. * Lead integrity summits and ... guidance. * Proven track record in policy development, employee training, and internal audit . **Preferred technical and professional experience** * Prior… more
- Wells Fargo (Astoria, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
- Wells Fargo (New York, NY)
- …Management and Technology in roles with focus on delivering moderate complexity and risk + Engage and influence stakeholders, internal partners and peers ... or issues + Oversee conduct and management responses to internal audits, risk assessments, regulatory reviews as...management and maintenance of effective systems to ensure satisfactory audit and serviced standards are met + Lead Fiduciary… more
- Mizuho Corporate Bank (New York, NY)
- …senior management and the line of business; as well as effectively challenge internal and regulatory risk ratings where appropriate. Responsibilities Reviews: + ... with an independent view of the quantity, quality and direction of credit risk in the America's portfolio. Summary This position requires an individual with a… more