- WMCHealth (Poughkeepsie, NY)
- …and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation ... $109,291 - $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The Regional… 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 ... enhancements and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective… more
 
- Warner Bros. Discovery (New York, NY)
- …Senior Director of eDiscovery and Digital Forensics, supporting WBD legal, ethics, internal audit , employment, privacy, and information security teams. The role ... tools made available to the team and shared with internal teams assisting with on-site or remote collection of...accuracy and relevance of produced data. 4. Compliance & Risk Mitigation - Audit processes to meet… more
 
- New York State Civil Service (Albany, NY)
- … risk -based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... risks and controls; risk management program; financial condition; etc; and presenting written...drafting of comprehensive Reports of Examination (ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; *… more
 
- Truecare Homecare Agency (Brooklyn, NY)
- …DOH surveys and audits, and LHCSA reporting requirements. + Maintain and improve internal patient and caregiver compliance protocols and audit mechanisms, ensure ... audit findings and track completion. + Standardize audit -ready processes across the agency to minimize risk... audit -ready processes across the agency to minimize risk of compliance issues. Qualifications: + Bachelor's degree in… more
 
- City of New York (New York, NY)
- … audit appointments. - Assist in developing construction projects risk -based model, establish project guidelines for submission requirements, and plan review ... provides ongoing technical support to borough plan exam units, conducts internal training of Plan Examiners, monitors professional certification program, and through… more
 
- City of New York (New York, NY)
- … audit appointments. - Assist in developing construction projects risk -based model, establish project guidelines for submission requirements, and plan review ... provides ongoing technical support to borough plan exam units, conducts internal training of Plan Examiners, monitors professional certification program, and through… more
 
- Grant Thornton (New York, NY)
- …: Private Equity client relationship executives (PE CREs) sell Grant Thornton tax, audit and advisory services to clients and prospects in our target markets. This ... (AUM) and their portfolio companies. The primary buyers are C-Suite finance, accounting, risk and tax executives at the fund and portfolio company levels, as well… 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 ... cross-functional projects related to strategic objectives of the Bank, improving risk management and ensuring efficiency and sustainability of core processes and… more
 
- M&T Bank (Tarrytown, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... call planning and execution skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
 
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