- Citigroup (New York, NY)
- …IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design and operating effectiveness ... regulatory and internal audit issue validation, including issues arising from other external parties + Ensure IA meets/exceeds expectations, and support and drive… more
- M&T Bank (Oceanside, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... sales approach in some branches. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Nyack, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... + Perform customer servicing interactions. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- ITW (Albany, NY)
- …to represent a Division within a market-leading, Fortune 200 organization in external regulatory and industry forums to advance responsible chemical management and ... Services to ensure compliant design and launch. + **Respond to internal and external compliance requests** , including from R&D, sales, procurement, and customers. +… more
- M&T Bank (Buffalo, NY)
- …to clients regarding business requirements to ensure technology applications support internal/ external customer needs and products/services as provided by lines of ... budgets and employee appraisals. + 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)
- …to clients regarding business requirements to ensure technology applications support internal/ external customer needs and products/services as provided by lines of ... to plan for timeline and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- First National Bank of Omaha (NY)
- …**Key Skills:** + **Executive Presence** - Inspires confidence in internal and external executives that you have the knowledge and capability to achieve mutually ... that align with the enterprise's vision and tolerance for risk (business risk , reputation risk ,...You ensure business terms are accurately represented for both external partners and FNBO within all contracts and manage… more
- WMCHealth (Kingston, NY)
- …Hiring Range: $101,653 - $119,964 annually Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30261) Internal Applicant link Job ... sensitive internal investigations, in conjunction with Legal, Human Resources, Risk Management, Quality Assurance, Clinical and Executive Management, in addition… more
- TD Bank (New York, NY)
- …Markets is responsible for mortgage product development, pricing, OTS pipeline risk management, mortgage hedging strategies, whole loan trading program, trade ... review/recommend product details for customer collateral, including internal and external sources (Intranet, Internet, brochures, customer letters, marketing material,… more
- Santander US (Melville, NY)
- …etc + Reconciliation and preparation monthly remittance of sales tax for external accounting firm, submits monthly sales tax through the states' websites. + ... documentation is filed/saved appropriately and is available for internal and external audits. + Identifies and resolves problems within established guidelines. +… more