- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and implement advanced methods for the integration and fusion of internal , external, and commercial threat intelligence sources. Build and refine correlation… more
- St. George's University (Great River, NY)
- …and institutional regulations (including Title IV programs). + Ensure robust systems of internal controls and audit readiness for all financial aid processes, ... Financial Aid For Rocky Vista University Employees: Please message Alyssa Cottone, Manager , HR Business Partner & Talent Acquisition on Microsoft Teams indicating… more
- TD Bank (New York, NY)
- …responses + Prepare reporting and metrics on remediation efforts to be delivered to senior management committees and the Board of Directors of impacted TD entities + ... has enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business management, regulators and external/… more
- TD Bank (New York, NY)
- …+ Initiate research to keep current on regulatory rule requirements and any internal business changes (eg new businesses or product launched) and assesses downstream ... understanding of best practices from regulatory supervisors. + Escalate timely to senior management of errors, gaps, data quality issues, control breaks, KRI… more
- SitusAMC (Albany, NY)
- …best practices, or system usage procedures + Performs other related duties as assigned by Manager or Senior Data Analysts + Such other activities as may be ... Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and...Reconcile data inconsistencies and prepare ad hoc reports for internal and external distribution + Communicate and resolve quality… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Experience 1-3 years relevant experience in legal, ethics and compliance or internal audit in an international company, law firm, not-for-profit organization ... Key Responsibilities Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance… more
- Sinclair Broadcast Group (Schenectady, NY)
- …customer service-centric attitude. The Digital Sales Coordinator reports to the Senior Ad Operations Traffic Manager . **Responsibilities:** **Customer Service ... you will play a crucial role in supporting our internal and external clients throughout the entire lifecycle of...calls, and client communication **Digital Coordination Duties:** + Monitor, audit , and approve orders for correct coding and all… more
- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide CRA… more
- M&T Bank (Buffalo, NY)
- …**Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised ... accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk-related… more
- M&T Bank (Amherst, NY)
- …work on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
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