- Molina Healthcare (Buffalo, NY)
- …and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage and administer the relationships for delegated ... delegation oversight activities including audits, corrective action plans, annual risk assessment for identification of complex delegate relationships, escalating as… 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 ... structures up to $500,000 to the Bank's customers and prospects that mitigate risk , while allowing the Bank to win additional business. + Effectively address … 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 ... while meeting financial targets and ensuring alignment with enterprise risk appetite. **Primary Responsibilities:** + Collaborate with peers, Cybersecurity, and… more
- Mastercard (Harrison, NY)
- …Track record of working cross-functionally and collaboratively at all levels Risk management capabilities and audit experience desirable Key Competencies ... working closely with the rewards design team, external vendors, and internal Shared Service Center and P&C technology stakeholders, to optimize processes,… more
- Citigroup (New York, NY)
- This is a hybrid role within the Credit & Price Risk Execution Volcker Rule Office (VRO) covering a variety of front office support and data governance ... assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework for the Volcker Rule Office. The Volcker Rule… 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 ... partners to gather data, success stories, and program outcomes to support internal and external reporting. + Supports the implementation of CRA program initiatives,… more
- American Express (New York, NY)
- …+ 4-5 years of demonstrated consumer financial services experience in a compliance, legal, audit or risk role + Substantive knowledge of UDAP/UDAAP and consumer ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics...ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- TD Bank (Bronx, NY)
- …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- Turner & Townsend (New York, NY)
- …function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost Management operations across the United States and Canada. This ... with project teams to ensure tax compliance and efficiency in construction at risk and program management engagements. + Support tax planning and execution for… more