- City of New York (New York, NY)
- …in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - Identify and escalate red flags ... Procurement) platforms. - Knowledge of the City's Minority/Women-owned Business Enterprise (MWBE) programs. - Knowledge of City's standing operating procedures/best… more
- Grant Thornton (New York, NY)
- …engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design ... solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager , Governance and Control, the Manager supports...(Globally), ensuring a strategic, risk-based approach for alignment with Enterprise Change Governance Standards. The position has a high… more
- TD Bank (New York, NY)
- …Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The ... procedures, monitoring processes, controls, policies and developing and communicating a project plan/tracker and associated updates to a variety of stakeholders.… more
- TD Bank (NY)
- …risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures. May provide oversight, commentary, and ... requirements for own work + Integrates knowledge of the enterprise function's or business segment's strategy in leading program...ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution… more
- TD Bank (New York, NY)
- …US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements. + Assist with ... regulatory and audit requests. + Provide backup to general AML compliance...risks to the Firm and escalate accordingly. + Strong project management and strategic thinking skills. + Proficiency with… more
- TD Bank (New York, NY)
- …activities related to initiatives including the development of and maintaining enterprise Compliance programs. This role may interact with key stakeholders and ... regulatory risks which may impact performance of the business and overall enterprise strategies and objectives. + Provides responses to regulatory agencies and… more
- M&T Bank (Buffalo, NY)
- …with senior management, peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are assigned by the ... department manager . The position may be responsible for additional projects...content development, reputational management, executive messaging, social media presence, enterprise and business line communication strategies, and public relations… more
- Person Centered Services (Buffalo, NY)
- …validation, and audit readiness. + Maintain regular communication with direct manager , escalating issues or concerns appropriately and in a timely manner . ... established procedures and hierarchical guidance to ensure ongoing compliance and audit readiness. ESSENTIAL FUNCTIONS + Monitor, investigate, and respond to… more
- TD Bank (New York, NY)
- …Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The ... procedures, monitoring processes, controls, policies and developing and communicating a project plan/tracker and associated updates to a variety of stakeholders.… more
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