- M&T Bank (Buffalo, NY)
- …Lead the collection, analysis, and dissemination of actionable threat intelligence. . Partner with incident response teams to ensure that plans are regularly ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Citigroup (New York, NY)
- …a global portfolio covering wholesale exposures to Sovereigns, Central Banks, Government Related Entities, US Municipals, Supranationals and NGOs. The team's Senior ... Institute (EEI), Standby Bond Purchase Agreement (SBPA) and Credit Agreements + Partner and collaborate closely with Citi Corporate Banking and Institutional Credit… more
- TD Bank (New York, NY)
- …tools to detect anomalies in surveillance data. + Cross-Functional Leadership: Partner with Compliance, Risk, Trading, and Technology teams to optimize data ... surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or...range of capital markets products and services to corporate, government , and institutional clients who choose us for our… more
- TD Bank (New York, NY)
- …for cross-functional interdepartmental initiatives to deliver value internally or to partner /customer groups + Provides upward feedback and analysis, developing and ... delivery issues and conduct internal/external research projects and/or contribute to audit reviews; run testing, and generate reports to identify potential solutions… more
- MTA (New York, NY)
- …and compliance with internal policies and external regulations. Develop and implement audit processes to identify and rectify discrepancies in applicant data and ... and areas for improvement, supporting data-driven decision-making across all agencies. + Partner with HR Business Partners and Talent Acquisition teams across all… more