- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... The goal of the Markets Operations Risk and Control function is to provide independent...organization to enhance the proactive identification and management of risk , and to ensure that the appropriate controls are… more
- Wells Fargo (Southampton, 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
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... development and analysis of quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk management, as well as… more
- TD Bank (New York, NY)
- …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the… more
- 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
- Coinbase (Albany, NY)
- …provide guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto ... creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX...flow diagrams, and uplifting templates * Work closely with internal and external auditors to educate them about a… more
- Independent Health (Buffalo, NY)
- …developing relationships within and outside the organization for tax and audit reporting as well as software/technical needs relative to department operations. ... Monitor and maintain compliance with accounting and company policies, procedures, and internal controls as they pertain to financial operations and the preservation… more
- KeyBank (Amherst, NY)
- …or risk management. + Experience interfacing with stakeholders in lines-of-business, risk management, audit , and regulatory discussions. + Ability to develop ... (AML) Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is responsible for providing support and subject matter… more
- System One (Armonk, NY)
- …responses, proactive quality management, Corrective Action/Preventive Action (CAPA) oversight, audit /issue trending. * Leading Quality Risk Management activities ... study teams, relevant functions and other GDQ functions to lead risk -based quality management activities on all Regeneron-sponsored clinical trials, inclusive of… more
- Northwell Health (Lake Success, NY)
- …of the results of compliance audits and self-assessments. + Collaborates with Internal audit , coding compliance, and research compliance to minimize overlap ... + Oversees coordination, performance, education, and reporting related to compliance internal audits. Performs annual compliance risk assessments to generate… more
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