- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... simplify, streamline and create efficiencies + Liaise with risk, compliance , ERM/ORM, legal, and audit partners as...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... are a plus.** + **5+ years of experience in compliance , risk management, internal audit , or related...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- KeyBank (Amherst, NY)
- …related (eg - trust/fiduciary, asset management, private banking, securities, etc.) compliance , risk management, and/or internal or external audit experience ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... IT is accountable or responsible, and monitor and report compliance . * Facilitate and coordinate NERC CIP audit...ability to lead and influence a diverse team of senior leadership * Strong demonstrated verbal and written communication… more
- Santander US (New York, NY)
- …**We Want to Talk to You!** **The Difference You Make** : The Sr . Specialist , Information Security develops and implements information security standards and ... that all granted access rights entitlements remain valid, updated, and in full compliance with the Segregation of Duties (SoD) rules and Principle of Least… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new… more
- Elderwood (Buffalo, NY)
- …a high-performing team-Billing Manager, A/R Revenue Cycle Manager, and Quality Assurance Specialist -and serve as a key liaison with internal and external audit ... Your leadership will help ensure financial integrity, operational efficiency, and compliance across the pharmacy revenue cycle. At Woodmark, we're committed to… more
- TD Bank (New York, NY)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting...parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Citigroup (Getzville, NY)
- …of integrity to deal with highly confidential data + Experience dealing with regulators, Audit , Compliance , and other risk and control functions + Must be ... policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate remediation, ensuring… more