- 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 ... Loan Operations, while adhering to Department procedures, Corporate policies, and Compliance, Audit and Legal requirements. Supports all projects and on track to… more
- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal ...timelines, risk , and issue management + Track internal metrics such as utilization, Budget Vs Spend, resource… 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 ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- City of New York (New York, NY)
- …requirements related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and ... other applicable city, state and federal codes and regulations. 3. Prepare site audit reports and recommend corrective action, if necessary. 4. Track and monitor… more
- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Conducts internal ...high risk activities as necessary + Conducts internal and external research projects; support the development /… 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 ... risk on an ongoing basis. + Identify risk -related issues needing escalation to management. + Maintain M&T... internal control standards, including timely implementation of internal and external audit points together with… more
- International Rescue Committee (New York, NY)
- …on all finance, accounting, grant budget management, and cash management. + Internal /External Audit closure and corrective action plan development and tracking ... the cluster of offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action. + Proactively identify… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The Team:** **Investment & Benchmarking data Owner, Global Index Management & Production Group (IMPG)** ... investment management firms, including asset allocation details, performance returns, and risk classifications and play a pivotal role in validating, processing, and… more
- Amazon (New York, NY)
- …Basic Qualifications - Bachelor's degree or equivalent - 8+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products ... Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international businesses in the Trade Operations space.… more
- Molina Healthcare (Yonkers, NY)
- …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more