- Citigroup (New York, NY)
- …Trades, Risk, P&L, and PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues ... AI or other means + Prepare presentations to update senior management and various governance committees on developments, emerging...projects to enhance processes. + Experience in liaising with Compliance Assurance and Internal Audit for issue… more
- M&T Bank (Amherst, NY)
- …for potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit . Assist with drafting contract ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Catholic Health Services (Rockville Centre, NY)
- …Under the direction of the Director of Decision Support, the Decision Support Analyst is responsible for the maintenance and update of the Transition Systems ... CHS personnel without discrimination. Responsible for the standard monthly processing and audit validation of financial and clinical data from host systems into the… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Citigroup (Getzville, NY)
- …transparent and aligned objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team ... + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- M&T Bank (Buffalo, NY)
- …to provide meaningful insights and professionally communicate those insights to senior management. + Drive continuous improvement of existing processes, develop new ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... will be expected to be available whenever required to address any audit , program compliance , fiscal integrity, quality assurance or programmatic… 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
- 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
- Citigroup (Queens, NY)
- …and NSFR balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities + Support with exposures ... Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based… more