- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...monitoring processes, controls, policies and developing and communicating a project plan/tracker and associated updates to a variety of… 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...operations. + Group Projects - Participate in two group project assignments, working with a team of their peers… more
- M&T Bank (New York, 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...operations. + Group Projects - Participate in two group project assignments, working with a team of their peers… more
- TD Bank (New York, NY)
- …portfolios and Business partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and ... Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries...the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the… more
- Baylor Scott & White Health (Albany, NY)
- …on time and within budget. **Essential Functions of the Role** + Serves as Project Manager to plan, organize, and direct work. Ensures projects finish on ... time and within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies...Audit and client management throughout projects to discuss project status and specific issues identified. + Prepares … more
- MTA (New York, NY)
- …related to both TBTA and CBDTP. The VP ensures agency input into capital project scopes and collaborates closely with MTA Construction & Development (C&D) to support ... successful project delivery, while minimizing operational disruptions and ensuring environmental...the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across… more
- BMO Financial Group (New York, NY)
- …maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and ... administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- MUFG (New York, NY)
- …various committees, working groups and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management process from ... in registering / opening data issues (Self Identified / Audit / Compliance) + Work closely with Auditors and...risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)… more
- Amazon (Tonawanda, NY)
- …Mechanical Engineering, or other STEM field. - 4+ years of experience as a project engineer, process engineer, project manager , manufacturing engineer, or ... expectations with internal partner teams and outside vendors. *Promptly and accurately communicate project status, risk analysis and risk mitigation plans.… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business… more