- TD Bank (New York, NY)
- …as internal compliance policies + Executes compliance testing over the businesses and control functions to oversee each business / control function + Ensures ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...has a wide variety of skill sets. + Strong Control / Risk Management mindset. + Negotiation skills and… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- AECOM (Buffalo, NY)
- …**AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will ... but are not limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning and execution, financial… more
- TD Bank (New York, NY)
- …The position must ensure that the Bank is adequately protected from legal, credit, business , and compliance risk in all of its trading documents; including ... are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors in alignment with TD policies… more
- M&T Bank (Buffalo, NY)
- …root cause analysis of identified findings with guidance by a Lead Auditor or Manager . + Actively participate in meetings with business management and provide ... audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual … more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- M&T Bank (Buffalo, NY)
- …to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while ... MD **Overview:** + Leads and executes audits across the Credit and Commercial Business Banking domains. Responsible for overseeing and executing annual risk … more
- M&T Bank (Buffalo, NY)
- …over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and Architecture functions ensuring the timely and professional ... and professional standards. Work with the IT Infrastructure Audit Manager to establish appropriate budgets and timeframes for these...to Bank Management to improve internal controls and reduce risk to the organization. + Supervise other IT Audit… more
- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The… more
- Bank of America (New York, NY)
- …to Trade Support functions + General knowledge of operational processing and risk control skills including the ability to build well-controlled spreadsheets ... and over the counter derivatives across multiple lines of business , and cross- business functional support through the...Job Description:** As part of the Americas Equity Trade Control team, the candidate will be responsible for maintaining… more