- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries,...limited to providing expertise and guidance as relates to business process best practices and in accordance with the… more
- Amazon (New York, NY)
- …the Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, ... strategies for handling new issues that arise in a business -centric way while addressing risk . Typical transactions...business proposals and case studies for presentation to senior leaders. -Work across teams to share ideas, influence… more
- KeyBank (Amherst, NY)
- …wealth management and trust compliance and operational risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... data extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst; internal auditor; or… more
- TD Bank (New York, NY)
- …and direction to others + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... York, United States of America **Hours:** 40 **Line of Business :** Communications **Pay Detail:** $100,000 - $140,000 USD TD...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (NY)
- …assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable insights to business partners. + Remain ... etc. + Provide information for analysis and reporting on complaints, including risk metrics performance, control testing results, remediation plans and status,… more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- M&T Bank (Buffalo, NY)
- …communicate with senior management members of the audit team and line of business senior and executive regarding the status of audits and potential issues ... **Overview:** This role provides senior level expertise in audit engagements that span...audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess… more
- TD Bank (New York, NY)
- …+ Confident communication skills and strong interpersonal skills to facilitate working with business and senior management at all levels. + Ability to work ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Queens, NY)
- …to operate with a limited level of direct supervision. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- MTA (New York, NY)
- Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency and Deputy… more