- TD Bank (New York, NY)
- …degree is preferred. . 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related ... Standard and Procedure definition and implementation . Works with our Governance, Risk , HR, and Enterprise Technology partners to develop our AuthN/AuthZ strategy… more
- M&T Bank (New York, NY)
- …and as dictated by the specific loan portfolio to ensure adherence to all risk and compliance policies and support the client experience throughout the lifecycle ... and facilitate annual loan reviews and renewals, including tracking receipt of financial statements, compliance of covenants and scheduling presentation of… more
- JPMorgan Chase (Brooklyn, NY)
- …operational risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance , implementation, investor ... books and records, computation of Net Asset Valuations, preparation of financial statements, overseeing capital events, calculating management fees and carried… more
- JPMorgan Chase (Brooklyn, NY)
- …operational risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance , implementation, investor ... books and records, computation of Net Asset Valuations, preparation of financial statements, overseeing capital events, calculating management fees and carried… more
- PNC (NY)
- …of the first line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates ... products and capabilities in the areas of strong authentication, identity proofing, identity risk and decision management, single sign on, and federation to name a… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- M&T Bank (Buffalo, NY)
- …industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T ... Manages the activities of one or multiple cybersecurity teams. Responsible for financial and human capital planning to ensure short- and long-term priorities support… more
- CVS Health (New York, NY)
- …role will also involve taking a leadership position in overseeing and enhancing audit compliance , and proactive remediation of vulnerabilities. The Systems Staff ... employing advanced root cause analysis to drive effective problem resolution. + ** Audit Compliance Leadership** : Produce comprehensive control evidence for… more
- M&T Bank (Auburn, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... relationship and transition to needs to based discussion on financial goals + Identify financial needs of...+ Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- ManpowerGroup (NY)
- …Wells** delivers solutions and experienced talent to solve emerging challenges in Internal Audit , Risk & Compliance , Finance & Accounting, Tax Services ... and potential clients in your market to drive their loyalty. o Leverage your financial expertise in finance/accounting, risk , and tax, as well as our industry… more