- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to manage ... improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure… more
- M&T Bank (Buffalo, NY)
- …capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject matter expert for ... and drive business growth. + Define, implement and monitor payment processing controls . + Identify, track and socialize key performance indicators (KPIs) and… more
- M&T Bank (Buffalo, NY)
- …sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan ... + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with model oversight governance… more
- M&T Bank (New York, NY)
- …sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan ... + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight… more
- JPMorgan Chase (New York, NY)
- …documentation retention. You will interface with senior stakeholders across risk, compliance , controls , and legal domains, ensuring all necessary approvals ... Responsibilities:** + Serve as the primary liaison with senior stakeholders across risk, compliance , controls , and legal domains. + Ensure all approvals are… more
- M&T Bank (Syracuse, NY)
- …employees. + Monitor and ensure the region completes required regulatory and compliance training. + Network within centers of influence such as seminars, community ... established reporting requirements. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...performing and reviewing transactional testing of credit process execution controls of new and existing clients to evaluate appropriateness… more
- M&T Bank (Buffalo, NY)
- …long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a highly dedicated ... and infrastructure Bank-wide. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- Citigroup (New York, NY)
- …communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a part of global team and ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more