- TD Bank (New York, NY)
- …of accounting principles, US GAAP, and IFRS. + Knowledge of Sarbanes-Oxley controls and compliance requirements. + Advanced proficiency in Microsoft Excel ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and ... cashier, image capture, image review, data entry, book print/card print, quality control and PRISM), customer service, fraud, cashier, passport product control ,… more
- Endo International (Hobart, NY)
- …QA Document Control , QA Release, and Quality Engineering (Deviation, APR/AR, Change Control , CAPA, and KPI Metrics). The Senior Manager ensures the success ... we serve live their best life. **Job Description Summary** The Senior Manager Quality Assurance oversees, manages, and ensures the successful day-to-day operations… more
- M&T Bank (Getzville, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design,… more
- Bank of America (New York, NY)
- …accurate operation of risk models and reporting systems. Implement effective risk controls of our data processes and systems. Participate in user acceptance testing ... of data control processes. Work with other groups as needed, including...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk, and Enterprise Capital Management to ensure… more
- Citigroup (Hewlett, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales ... Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more
- Capital One (New York, NY)
- …critical technology functions including cloud-based technology implementations, application controls , and cybersecurity risks. **Responsibilities:** + Execute major ... design and execute audit procedures to verify the effectiveness of existing controls , identify and define issues, review and analyze evidence, and document client… more
- M&T Bank (Buffalo, NY)
- …cybersecurity threats, particularly those related to authentication, access control , and directory infrastructure. **Primary Responsibilities:** + Develop and ... forests, trusts, and group policy objects (GPOs). + Create and implement security controls related to AD function(s) of oversight to mitigate risk and secure the… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …analysis; periodic budget performance reporting, variance analysis, and forecasting Regulatory controls and grant compliance : Assist independent auditors with ... problem-solving, and communication skills . ✔ Experience with independent audits, regulatory compliance , and internal controls . Work Conditions: ✔ General… more
- M&T Bank (Buffalo, NY)
- …and procedures within the risk analytics field. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... **Overview:** The Segment Risk Manager will have a specific focus on Cyber,...appropriate analytics to identify, assess and monitor risk and controls , collaborating with business partners and risk units on… more