- TD Bank (New York, NY)
- …Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank (GSIB), or ... TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program.… more
- TD Bank (New York, NY)
- …knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Experience leading ... impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- M&T Bank (Bronx, NY)
- …an environment that supports a culture of belonging and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation ... prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals… more
- M&T Bank (Cheektowaga, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... furniture, artwork, etc.) no longer in use by the Bank ; ensure completion of on-site inspections to accurately record...for the cost center budget, including tracking and reporting financial impacts from sales, cost avoidance, and savings tactics;… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... SOX, GDPR, etc.) * Oversee and manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures * Lead project activities… more
- M&T Bank (Buffalo, NY)
- …acumen. Define, develop and deploy best risk management practices and infrastructure Bank -wide. Exercise usual authority of a manager concerning staffing, ... management. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely… more
- TD Bank (New York, NY)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced Analytics team. In this pivotal role, you… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Audit Manager II provides specialized in-depth subject matter expertise and is responsible for ... the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager II may act as a specialized resource on audits, based on subject… more
- TD Bank (New York, NY)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... reports, analysis and advanced models where applicable. The Senior Manager , Analytics & Insights manages a team of Business...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- M&T Bank (Buffalo, NY)
- …Manages the activities of one or multiple cybersecurity teams. Responsible for financial and human capital planning to ensure short- and long-term priorities support ... and protect the Bank from internal and external cybersecurity threats. Responsible for...oversight and raise to senior leadership to incorporate into financial plan. + Collaborate across WIAM functions to identify… more
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