- TD Bank (New York, NY)
- …Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the oversight and ... of advice and decisions on the well-being of the Bank , as well as its customers, its employees and...processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... and work with key stakeholders across the different TD Bank entities and systems to assure TDS positions are...enhancements. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure… more
- M&T Bank (Buffalo, NY)
- **Overview:** Leads and scales the Bank 's Managed Services program. Implements innovative solutions to leverage contingent talent strategically to support evolving ... and regulatory compliance. **Primary Responsibilities:** + Develop and execute the Bank 's overarching contingent resourcing strategy to meet the continually evolving… more
- Mizuho Corporate Bank (New York, NY)
- Market Treasury/Money Markets & Funding - Director Key Responsibilities . Managing the bank 's funding through UST and MBS Agency trades repo activity as well as ... deals, etc. . Managing intercompany funding transactions. . Generating trade ideas within bank treasury, bills, asset swaps, FX swaps, and rates markets. . Pursuing… more
- Mizuho Corporate Bank (New York, NY)
- …base as well as trade management solutions) for existing and prospective clients. A Director is expected to manage and monitor a sizeable sector credit portfolio and ... on structure, terms and conditions and profitability + Engage with Customer, Agent Bank , Bank Participants, Legal, Compliance and Operations to ensure seamless… more
- M&T Bank (Buffalo, NY)
- …relating to the financial status for the organization, major segments, or Bank -wide initiatives/functions. + Work with senior and executive managers to identify ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Scotiabank (New York, NY)
- …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering ... Senior Audit Manager, US AML Audit **Requisition...US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- City of New York (New York, NY)
- …as the Pre- Audit Supervisor within A&A, reporting directly to the Deputy Director of A&A. Job Responsibilities The Pre- Audit Supervisor will be responsible ... Audits and Accounts A&A comprises of Accounts Payable (Expediting, Vouchering, Pre- Audit ) and Revenue Collections. A&A's Accounts Payable is responsible for… more
- MUFG (New York, NY)
- … Bank 's governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director , Sr. Audit Lead. This role includes, but ... **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting… more
- CIBC (New York, NY)
- …organization's ICFR/SOX opinion. The IT Manager, Audit will be reporting to the Audit Director . _At CIBC we enable the work environment most optimal for you ... We're building a relationship-oriented bank for the modern world. We need talented,...please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Audit Manager, Technology is responsible for the oversight and… more
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