- American Express (New York, NY)
- …a team responsible for departmental budgeting activities, financial and impact reporting, risk and compliance linked to grantmaking and sustainability processes as a ... subject matter expert, audit readiness, and vendor management, working closely with VP's...business units within American Express including finance, procurement, operational risk , compliance, payments, legal and executive office teams. The… more
- City of New York (New York, NY)
- …state and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC Aging leadership to formally ... age in their homes and creating a community-care approach that reflects a model age-inclusive city. The Division of Operations & Administration is responsible for… more
- TD Bank (New York, NY)
- …Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists in the development ... people, and take advantage of TDs scale and operating model + Collaborates to ensure TD is a best...policies and procedures are designed in compliance with TD Risk Appetite + Successfully completes all required job specific,… more
- Citigroup (Getzville, NY)
- …takes a firmwide view of our client strategy, segmentation and coverage model to ensure every client receives the same high-quality coverage and delivery ... activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions. + Approves control design… more
- M&T Bank (Buffalo, NY)
- …the Cybersecurity objectives. . Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... management and terminations. . Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk … more
- American Express (New York, NY)
- …the regulatory reporting team is involved in a multiyear effort to support the risk category change for American Express as a Bank Holding Company. This individual ... This individual will also support the company's effort on changing risk categories. **Key Responsibilities:** * Prepare detailed reports and ensure compliance… more
- Amalgamated Bank (New York, NY)
- …Test for department as required. + Perform administrative duties as directed by manager . + Maintain Successful Audit review. Knowledge, Skills, and Experience ... Bank procedures. To manage all aspects of wire transfer processing including Risk Management. Ensure the Electronic Banking Department is compliant with Bank… more
- TD Bank (New York, NY)
- …control framework through automation and contriute towards evolving the collaboration model across functional areas within and outside of Finance; + Optimize ... as well as providing key metrics internally for management of business , risk and control purposes. The team is responsible for the regulatory policy development… more
- TD Bank (Flushing, NY)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- Amalgamated Bank (New York, NY)
- …Bank's ACH operations. This role will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the ... Bank ACH security and operating procedures, reporting all violations to ACH Manager + Research and resolve customer discrepancies and adjustment requests; modify… more