- M&T Bank (Amherst, NY)
- …projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Primary Responsibilities:** + Develop and produce ... routine departmental reports and spreadsheets, including but not limited to, project or product strategy analyses, historical reporting and workflow and financial… more
- American Express (New York, NY)
- …Legal and Compliance partners. **Key Responsibilities:** Working with your senior manager to: + Refresh Standard Operating Procedures for all processes. + ... testing to ensure all test procedures are executed accurately. + Support audit /exam coordination in partnership with Control Management for internal audits, reviews… more
- Citizens (New York, NY)
- …the regulatory agencies' supervisory priorities and processes, the Regulatory Program Manager is responsible for: + Building and supporting relationships with ... and to work independently as well as collaboratively. + Experienced in project management with excellent organizational, follow-up and time management skills. +… more
- TD Bank (New York, NY)
- …activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** + Bachelor's degree is ... solutions for risk management + Excellent communication, leadership, and project management skills + Certifications such as CAMS (Certified Anti-Money… more
- M&T Bank (Buffalo, NY)
- …junior team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects involving ... + Ensure success through shared responsibility of team workload to achieve department/ project objectives (volume, quality, timeliness of end results) + Build and… more
- CUNY (New York, NY)
- …the preparation of internal and external reports on data, compliance, audit responses, etc. regarding the College's equal employment opportunity and affirmative ... multiple, varying interests of those diverse stakeholders. + Experience as a manager and ability and desire to work proactively, collaboratively and creatively as… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …case documentation and investigative report writing + Communicate recommendations for line manager support and guidance with employee issues + Assist in reinforcing ... projects and initiatives to address improvement strategies; create and support project deliverables + Identify and suggest improvements and efficiencies in… 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 ... to identify and evaluate potential risks to the Firm and escalate accordingly. + Project management and strategic thinking skills. + Working knowledge of one or more… more
- M&T Bank (Buffalo, NY)
- …systems and businesses + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- US Bank (New York, NY)
- …from Day One. **Job Description** **About the position** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (CoE) at US Bank, you will ... economics, physics, or computer science) + Expert knowledge of Risk/Compliance/ Audit competencies. + Strong understanding of AI/ML product development processes… more
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