- MUFG (New York, NY)
- …client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth ... / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist...RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls , and reporting) to drive/ support deposits transformation, an… more
- M&T Bank (Buffalo, NY)
- …and ultra-high net worth segments. ISWM business risk is responsible for building and executing the risk framework for the Wilmington Trust businesses. **Department ... and assessment of risks and the identification of internal controls for key business processes **HOW YOU CAN GROW...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Amalgamated Bank (New York, NY)
- …an Online Services Administrator to be responsible for the administration, procedural controls and processing of all aspects pertaining to the Online Banking ... abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the EBD,...to grow as a company. We are dedicated to building a more equitable world in our everyday practices… more
- Citizens (New York, NY)
- …Collaborate with risk partners and Business Lines/Divisions to assess privacy-related controls to ensure compliance with applicable Citizens policies, laws, rules, ... and other regulatory frameworks) to evaluate risks and propose mitigation controls /strategies + Complete Privacy Impact Assessments on new business initiatives and… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... as all applicable CIBC policies, frameworks, guidelines, processes and controls + At all times acting in accordance with...to assign tasks to employees within their span of control , select individuals for hire, assess individual performance, make… more
- M&T Bank (Hauppauge, NY)
- …loan requests, where appropriate, to include suggestions on terms, conditions, controls , collateral, and guarantors. + Displays deep understanding of financial ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- TD Bank (New York, NY)
- …and develop process maps (system and data flows) to highlight key risks and controls . + Develop test scripts to assess control design, operating effectiveness, ... NACHA, OFAC, FFIEC etc.). + Good understanding of audit methodology, sampling, controls testing, risk assessment techniques, and the three lines of defense model… more
- Bassett Healthcare (Cooperstown, NY)
- …management team and others across the organization to design and implement financial controls , analysis, operating systems, and internal controls in a manner ... People + Leadership + Accountability + Communication + Team Building + Manage Programs Physical Requirements: + Light Work...move objects. If the use of arm and/or leg control requires exertion of forces greater than that of… more
- SUNY Geneseo (Geneseo, NY)
- …will play a key role in refining financial processes, maintaining internal controls , and optimizing budgeting strategies. With a focus on long-term sustainability, ... to the common good of our local and global communities. + Sustainability: Building a culture of well-being that integrates and applies principles of environmental,… more
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