- New York State Civil Service (Albany, NY)
- …Division planning.- Internal Controls and Compliance: Supports internal control systems, risk assessments, and audit readiness; reviews documentation for ... expenditures, maintaining fiscal records, and ensuring compliance with internal control and audit requirements. Working under the direction of the Unit Manager ,… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Locations: Buffalo,...to a collaborative team focused on driving strategic clarity, operational alignment, and measurable impact across the Office of… more
- M&T Bank (Buffalo, NY)
- …operational aspects of Banking Services, work on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. ... customers, and fellow employees. **Department Description:** Shared Services delivers operational excellence, processing, regulatory, and strategic support to the… more
- TD Bank (New York, NY)
- … risk assessments for approvals + Assist in the investigation of e-trading related Operational Risk Events + Work with you Supervisors on a day-to-day basis ... and business conduct issues + Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions +… more
- University of Rochester (Rochester, NY)
- …Monroe County Health Board. Develops comprehensive action plans based on audit findings and regulatory updates, guiding location managers in proactively preventing ... confirm SKU lists are followed precisely. Compiles and distributes a weekly audit report to leadership, highlighting key findings and areas for improvement.Monitors… more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- M&T Bank (New York, NY)
- …legal disputes and mitigate risk . + Work in close coordination with Compliance, Risk and Audit groups to ensure cohesive governance and risk management. ... leadership and will play a critical role in shaping legal strategy and risk management across Wilmington Trust. **Primary Responsibilities:** + Perform a variety of… more
- Citigroup (New York, NY)
- …strives to continuously improve all of its end-to-end processes, procedures and operational platforms to consistently exceed our client's needs and expectations. + ... individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be… more
- Tiffany & Co. (New York, NY)
- …and audit -ready analyses, identifying trends and mitigating supply chain risk + Develop and maintain a comprehensive database of supplier materials, attributes, ... analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep understanding of… more
- TD Bank (New York, NY)
- …implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the overall Compliance coverage plan. ... Compliance Oversight program, including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage… more
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