- M&T Bank (Buffalo, NY)
- …security of employees, customers, and operations through proactive threat identification, risk mitigation, and effective crisis response. **Location:** This role is ... and/or mitigating threats in the workplace. + Manage the risk evaluation of workplace violence incidents and behaviors of...team. + Identify and manage threats to employees from external individuals or groups, such as disgruntled customers, former… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...with any hierarchy level up to executive leaders and external vendors **Education & Experience:** + Undergraduate degree or… more
- M&T Bank (Getzville, NY)
- …array of legal and investor rules and regulations but at our core we are risk managers. We all share an obligation to identify, assess, monitor and control risks on ... together to deliver solutions and services to internal and external customers + Manage pipeline of loans ensuring operational...of loans confirming a quality level within the Company's risk appetite + Work in customer contact or back-office… more
- City of New York (New York, NY)
- …processes and controls. ACS is also tasked with the coordination of all external audit activities and Agency responses to those audits; the review of required ... following: - Engineering Audit; - Vendor Contract Audits & Risk Management, - Internal Audit/ Risk Management, -...- Non-Public Schools Audit & Special Projects, and - External Audit Coordination & Compliance. ACS' overall consulting services… more
- BMO Financial Group (New York, NY)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- TD Bank (New York, NY)
- …effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks, develop and implement ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...and other support groups. + Interface with Internal and External Auditors / Examiners as needed, and where required… more
- M&T Bank (Buffalo, NY)
- …tax and/or regulatory information to provide to senior management, regulators, internal/ external audit and other interested parties; adherence to internal controls ... department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- M&T Bank (Buffalo, NY)
- …staff to ensure all organizational and departmental policy and procedures and external regulations are followed to minimize risks to the Bank from non-compliance. ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (New York, NY)
- …subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager ... oversight to complex audits and ensure completion + Advanced knowledge of external competition, industry and/or market trends in relation to own function/business +… more
- M&T Bank (Amherst, NY)
- …related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development ... opportunities. + Coordinate due diligence reviews with business, Compliance, privacy, Risk , and Audit. Assist with drafting contract items, including MSA schedules.… more