- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- M&T Bank (Buffalo, NY)
- …Values. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... action to maintain a productive work environment, achieve optimal performance, and minimize risk to the Bank. + In consultation with line managers and with minimal… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... they work together to deliver solutions and services to internal and external customers + Manage pipeline of loans...of loans confirming a quality level within the Company's risk appetite + Work in customer contact or back-office… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …project audit and inspection readiness through the study lifecycle + Supports internal audit and external inspection activities and contributes to CAPAs as ... input into baseline timeline development and management + Leads risk assessment and identifies risk mitigation strategies...+ Ensures accurate budget management and scope changes for internal and external studies + Oversees and provides input… more
- Citigroup (New York, NY)
- …competitor benchmarking analysis through volume and fee-based market share + Assist with internal audit and external regulatory reviews + Support and maintain ... diverse functions across Citi's global operations, including but not limited to Risk , Finance, Operations, Compliance, Legal, Technology, Audit , and Human… more
- Deloitte (New York, NY)
- …well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls ... to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering evidence,… 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 ... payoff, sold collateral, or total loss. Works closely with internal business partners to process refunds to customers and...the meeting. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... CAM and may represent business practices and interests in various projects with internal and external stakeholders. + May interact with business partners across the… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations. Communicates findings to appropriate parties to… more
- WMCHealth (Valhalla, NY)
- …and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation ... $132,242 - $167,395 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director… more