- Zurich NA (Albany, NY)
- …+ Industry experience in hospitality + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of business ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
- KeyBank (Amherst, NY)
- …and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- Scotiabank (New York, NY)
- …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (New York, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely ... the Director of Treasury Portfolio Management, senior management, and risk committees **Education and Experience Preferred:** + Master's degree in business… more
- TD Bank (New York, NY)
- …support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive initiatives for ... details for this role. **Job Description:** Preferred Qualifications **Description:** The Director of Finance, Tax, and Accounting Technology will lead strategic… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... also fit for purpose. The role reports to the Director , Global Markets Supervision (Electronic Trading), and will provide...and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First… more
- MTA (Jamaica, NY)
- …and administrative work generated by the Agency Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing the ... Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and...various initiatives. + Lend support and work with department risk officers as directed by the Director … more
- TD Bank (New York, NY)
- …in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank ... marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging… more
- MTA (New York, NY)
- …805 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Director , Infrastructure and Application Security LOCATION: Various/ 2 Broadway, ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
- RES (Albany, NY)
- …II manages cost tracking and forecasting, contract management and change order control and quantity surveying, especially on Bill of Quantities (BOQ) Projects and ... on time and on budget. Areas of responsibility include cost control , cost reporting, forecasting, financial reporting, performance measurement, earned value… more