- TD Bank (New York, NY)
- …development/engineering groups to achieve that. Please note that the role is senior and collaborative in nature, and will require collaboration with other directors ... systems + Strong mindset in creating stable and secure software in a growing audit landscape + Strong understanding of risk and financial products is a plus +… more
- Truecare Homecare Agency (Brooklyn, NY)
- …healing, and a brighter tomorrow. Position title : Onboarding Specialist Reports To: Senior Branch Manager Job Summary: The Onboarding Specialist works closely ... document notes on the network drive, Acuity, HubSpot, and HHAX accordingly + Audit all completed application profiles prior to orientation for compliance accuracy +… more
- Goddard Riverside (New York, NY)
- …front desk concierge. Position Summary:Provide support and clinical supervision to case managers and other social service staff with the goal of excellent service ... liaison with medical and psychiatric staff + Assist with audit preparation and performance improvement plans as needed +...Assist Program Director with daily program operations, serve as senior leader in Program Director's absence + Interface with… more
- M&T Bank (Buffalo, NY)
- … audit groups to support M&T's Residential Mortgage Division + Keep colleagues, manager , senior management and other personnel up to date on pertinent legal ... the successful candidate will partner with the responsible business line managers and staff responsible for primarily servicing activities, along with origination… more
- KeyBank (NY)
- …and laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required ... Minimum of 3 years of compliance, risk management, and/or audit experience with a strong focus on risks and...risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and… more
- KeyBank (Buffalo, NY)
- …and laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required ... 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based… more
- Citigroup (Getzville, NY)
- …Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational ... timeliness and accuracy. + Prepare Operational Losses forecast and analysis for senior management in Finance and Operational Risk Management. + Support the Capital… more
- TD Bank (New York, NY)
- …trading desk and prepares Credit Management reporting to be distributed to senior management. **Depth & Scope:** + Reviews and investigates trading excesses. ... line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for… more
- CBRE (New York, NY)
- …As an Asset Management Associate, you will work with the North Regional Asset Manager and Analyst and own several markets, as a "Market Leader", with properties ... markets team and assisting with data requests. *Financial modeling: Build, audit , maintain, and own financial models to assess investment opportunities across… 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 ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more