- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... **Overview:** This role provides senior level expertise in audit engagements that span...and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize… more
- Shinda Management Corporation (Queens Village, NY)
- …the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8, ... Compliance Specialist About the Organization For over three...decades, SMC has been in the forefront of proven, quality real estate property management services in the New… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** ... entering the marketplace, razor-thin margins, and a shifting administration regulatory focus, financial companies are exploring new business models, grappling… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent… more
- Lincoln Financial (Albany, NY)
- …talent is developed + Assess and communicate the impact of industry and regulatory changes + Collaborate with senior management and other internal stakeholders ... **Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …for establishing standards and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient in ... compliance and mitigating risks, The performance of the Quality Systems and Risks will be reported periodically to...and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory… more
- Fedcap (New York, NY)
- …Such reviews will include, at a minimum, high-level testing designed to ensure compliance with established quality control policies and procedures. Other matters ... Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal...the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... the Agency: The New York City Department of Housing Preservation (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the… more
- Highmark Health (Buffalo, NY)
- …Employee Program (FEP) Quality Program, (b) the National Committee for Quality Assurance (NCQA), (c) Joint Commission accreditation compliance , (d) ... Employee Program Quality Program, (b) the National Committee for Quality Assurance (NCQA) compliance , (c) Joint Commission accreditation compliance… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more