- TD Bank (New York, NY)
- …activities + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Assist the business on drafting, updating, and implement ... business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business-based analysis and… more
- TD Bank (New York, NY)
- …and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment with risk appetite STAKEHOLDERS * ... * Act as a brand ambassador for your business area/function and the bank , both internally and/or externally The Senior Compliance Office provides advice, guidance… more
- M&T Bank (Buffalo, NY)
- …position is based in Buffalo, NY. Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking ... the technology strategy for Consumer and Business Banking in alignment with the bank 's broader digital transformation objectives + Work with senior management in and… more
- M&T Bank (Getzville, NY)
- …policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + Gather and...requirements with input from Operational Accountant III, IV or Manager . + Participate in responsibilities associated with new business… more
- M&T Bank (Amherst, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Primary Responsibilities:** + Develop and produce… more
- Deloitte (New York, NY)
- …contingencies, commitments, and tax exposures; as well as quality of assets and internal control structure + Review and comment on financial , accounting, and tax ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the… more
- KeyBank (Amherst, NY)
- …This includes but is not limited to the review of paystubs, W2's, financial statements, tax returns, asset statements, bank account statements, credit reports ... **Please note this position may report to a different manager than listed on the requisition.** **ABOUT THE JOB...requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead… more
- Scotiabank (New York, NY)
- …background. + Prior consulting experience is a strong plus. + An understanding of financial markets, products and control functions. + Excellent written and oral ... Manager , Regulatory Relations Group **Requisition ID:** 219603 **Salary...management, continuous regulatory monitoring interactions, and reporting to internal Bank senior management and committees on regulatory topics. The… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more