- Citigroup (Queens, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 400119 Surgery-Cancer Control Work Shift: UR - Day (United States of America) Range: UR URG ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Provides executive high-level… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy...control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and… more
- American Express (New York, NY)
- …documentation, tracking, and reporting of regulatory updates. + Coordinate updates to internal policies, procedures, and controls in response to regulatory ... regulatory compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment… more
- American Express (New York, NY)
- …management discipline, within the financial services industry / Solid understanding of internal control frameworks and regulatory expectations for conduct risk + ... regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess effectiveness and… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... The credit model development team is looking for a senior model developer that will manage a team of...risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of… more
- Catholic Health Services (Rockville Centre, NY)
- …improve care delivery models, and support service line development. Compliance and Internal Controls : Ensure compliance with all relevant financial standards, ... Operations (VPFO) for Good Samaritan University Hospital is a senior financial leader who serves as a key partner...regulatory requirements, and Catholic Health policies. Maintain robust internal controls to safeguard assets. Team Leadership:… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... or knowledge resource for others in their own area + Interprets internal /external business challenges and the industry environment, recommends course of action and… more
- JPMorgan Chase (New York, NY)
- …and compliance steps and managing documentation retention. You will interface with senior stakeholders across risk, compliance, controls , and legal domains, ... each release milestone. **Job Responsibilities:** + Serve as the primary liaison with senior stakeholders across risk, compliance, controls , and legal domains. +… more
- Citigroup (Getzville, NY)
- …Sheet, Business Acumen, Constructive Debate, Financial Accounting, Financial Reporting, Internal Controls , Policy and Regulation, Problem Solving. **Other ... Assist with the execution and coordination of KPMG external audit and Citi's Internal Audit/ Controls groups + Conduct research and analysis of financial… more