- Citigroup (Getzville, NY)
- …experience in first line of defense control function, operational risk management, compliance , audit , or other control-related functions in the financial ... ethical judgment, safeguarding Citi's reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...new/revised product and service offerings and work closely with senior leaders of business units to plan a response.… more
- M&T Bank (Buffalo, NY)
- …position will be based in Buffalo, NY.** **Overview:** Works closely with senior managers within a division to manage key initiatives, including supporting critical ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Molina Healthcare (Syracuse, NY)
- **JOB DESCRIPTION** **Job Summary** Provides senior level support for accurate and timely intake and interpretation of regulatory and/or functional requirements ... + Engages with operations leadership and Plan Support functions to review compliance -based issues for benefit planning purposes. **Recoveries & Disputes** + Review… 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 ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- WTW (New York, NY)
- **Description** **The Role** We are seeking an organized and detail-oriented Retirement Plan Compliance Analyst to join our team. As a compliance analyst ... and best practices to ensure use of cutting-edge tools and language. ** Compliance :** Ensure all plan documents comply with ERISA regulations and other applicable… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- University of Rochester (Rochester, NY)
- …meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related ... compliance standards. + **Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate… more
- Anywhere Real Estate (Rochester, NY)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve solutions and… more
- PSEG Long Island (Bethpage, NY)
- …requirements for which IT is accountable or responsible, and monitor and report compliance . + Facilitate and coordinate NERC CIP audit preparation plans, ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more