- TD Bank (New York, NY)
- …Compliance Control Room. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the Global Control ... as they relate to Global Control Room. + **Issues Management :** Track and manage Regulatory and Audit ...the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the… more
- Highmark Health (Albany, NY)
- …communicate throughout the project lifecycle. + Adhere to Highmark project management methods, project lifecycle methodologies, and audit requirements. Support ... and delivery of complex programs that require cross-functional collaboration and management of interdependencies between a group of projects and/or related… more
- M&T Bank (Buffalo, NY)
- …audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing ... Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while… more
- DoorDash (New York, NY)
- …support the strategy and operations of centralized tooling with ownership of case management and routing, agent capacity management and assignment, know your ... product and engineering, analytics, learning and development, partner success, workforce management - is working together seamlessly to provide an exceptional… more
- M&T Bank (Buffalo, NY)
- …profiling for sales opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training**… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- M&T Bank (New York, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing... audit delivery. + Proactively follow-up on agreed audit actions to ensure management delivers their… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... military experience + At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least… more
- Coinbase (Albany, NY)
- …procedures and training. * Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in class control ... framework. * Partner with exam management team to respond to all regulatory exams and inquiries. * Work with Market Surveillance team and Clearing Firm to ensure… more