- KeyBank (Amherst, NY)
- …assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... groups within Key including the lines of business, other risk management teams and internal audit. **Essential...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- Scotiabank (New York, NY)
- …and mitigate product risks and ensure compliance to any relevant regulations and internal / external audit, compliance and control requirements + Produce and ... sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- BMO Financial Group (New York, NY)
- …frameworks. **Key Accountabilities** Financial Crisis Management = 50% Regulatory/Exam Focus = 40% Risk & Controls = 5% Strategic Capabilities = 5% **Financial ... to validate planning. **Regulatory Engagements** + Work directly with Director , Regulatory Engagements (OCOO) to prepare all internal...Assessments + Proactively support the timely resolution of any Risk and Control Assessment issues + Work… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …programs at the local health care system. Developing and implementing internal controls and solutions, in partnership with risk owners, to manage and ... This position is located in the Office of the Director of a local health care system and reports...and reporting. Performing local health care system-wide reviews of internal controls over prioritized risk … more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... EDO) reports to the Data Regulatory Advisory & Management Director and plays a critical role in leading and...Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- Scotiabank (New York, NY)
- … internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners ... all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product Manager -...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- PSI Services (Albany, NY)
- …around a standard 09:00 - 17:30 schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed ... This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure… more
- M&T Bank (Buffalo, NY)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... line of defense and is embedded in the Credit Risk Department which is part of the Risk ...policies. + Maintain M&T internal control standards, including… more
- University of Buffalo - Campus, Dining (Buffalo, NY)
- …the Accounting Managers in the department and works to maintain and strengthen internal control systems, provides analytical and operational support to advance ... accounting policies and procedures; oversight of a system of internal controls and guidelines for accounting transactions...practices and systems + Advanced knowledge and understanding of internal control practices and their impact on… more
- University of Rochester (Albany, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director ... the Regional Grants Management Team, reporting to the Senior Director of Business Development. The Director focuses...in WorkDay accounting system for any grants under the control of Regional Administration. Responsible for keeping up to… more