- M&T Bank (Buffalo, NY)
- …to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. **Primary Responsibilities:** + Develop ... to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the security implications of new/updated methodologies… more
- City National Bank (New York, NY)
- …role is responsible for oversight of and periodic analysis of the Bank 's Consumer Lending (Credit Cards), assisting business areas to implement corrective actions ... to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all...years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services experience… more
- TD Bank (New York, NY)
- …of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction + The ... and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- M&T Bank (Buffalo, NY)
- …based on industry standards and latest vulnerabilities to protect the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations ... for cybersecurity and technology leadership, including but not limited to audit reports identifying technical and procedural findings, common vulnerability score,… more
- TD Bank (Brooklyn, NY)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist ... requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control,… more
- TD Bank (New York, NY)
- …and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make ... + Experience with data visualization or PowerPoint + Past risk and audit experience is an asset **Customer Accountabilities:** + Develops and operationalizes… more
- TD Bank (New York, NY)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... risk or data story telling and data visualization + Past risk and audit experience is an asset **Customer Accountabilities:** + Leads the development and/or… more
- Amalgamated Bank (New York, NY)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst...Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay current with evolving… more