- 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
- Mizuho Corporate Bank (New York, NY)
- …MHBK's Internal Audit Division (IAD). Summary Under the direction of the Director /, execute a robust audit program including performing the timely execution ... About the Team The Internal Audit Department Americas (IADA) provides internal audit...to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho … more
- CSEA (Albany, NY)
- Senior Audit Clerk CSEA is looking to fill a Senior Audit Clerk position in their Finance Department. Starting Salary is $48,266 annually. JOB SUMMARY:Under the ... direct supervision of the Assistant Director of Finance or the Assistant Director ... of Finance, Purchasing and Production Services, the Senior Audit Clerk performs financial duties relating to the processing… more
- Tompkins Community Bank (Ithaca, NY)
- …Home Mortgage Disclosure Act (HMDA) programs and provide direct assistance to the Director of Bank Compliance to support the Compliance Management Program. The ... determine assessment area modifications and make recommendations to the Director of Bank Compliance. + Assist in...or legal administration. + Minimum of three (3) years' bank compliance experience. Previous experience in Lending, Audit… more
- M&T Bank (New York, NY)
- …within Corporate Treasury that directs strategic management and trading for the bank 's Derivatives Portfolio and MSR Hedging. This position will be responsible for ... leading the build-out of the MSR Hedging Program at the bank . Effectively communicates financial market conditions to senior management. Uses knowledge of… more
- M&T Bank (Buffalo, NY)
- …the strategic management of the valuation and risk management of the bank 's securities and derivatives arising from balance sheet hedging, customer back-to-back ... the build out of the Middle Office at the bank . Effectively communicates financial market conditions to senior management....interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan… more
- TD Bank (New York, NY)
- …significant capital risks are thoroughly understood, analyzed, and measured against the bank 's risk appetite. As a thought leader, you will collaborate with other ... teams across the bank to drive risk-related activities forward. **Key Accountabilities** +...Office, other second-line of defense risk partners, and Internal Audit . + Deliver Capital Risk input into US CRO… more
- TD Bank (New York, NY)
- …framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader ... governance depends on us. **Key Responsibilities:** The incumbent will assist the Director of Quality Assurance with providing advice, guidance and expertise on… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as… more
- Mizuho Corporate Bank (New York, NY)
- …an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the VP/ Director level to join our NFR team. This role is a key partner in ... internal and external examinations (eg, by regulators or internal audit ) and contribute to the development of responses and...best practices to advise on potential impacts to the bank 's controls. + Champion a culture of data risk… more