- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... and practices continue to meet business needs, comply with internal and external requirements, and align with Human Resources...and comprehensive response to all external audit , regulator and compliance requests and findings + Maintains… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... on growing a Commercial portfolio through building new customer relationships with internal collaboration in practicing sound risk judgement. This job meets or… more
- TD Bank (New York, NY)
- …Testing, Liquidity Coverage Ratio, Net Stable Funding Ratio, and 2052a) + Internal audit experience reviewing corporate treasury functions across liquidity risk, ... and mitigate operational/regulatory risk and drive a strong governance and internal control environment. This role supports treasury risk across liquidity… more
- WMCHealth (Valhalla, NY)
- …in Human Resources as well as the Controller and CFO of each hospital, and Internal Audit to ensure compliance with federal, state, and local laws as well ... Range: $224,000 -$275,000 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31015) Internal Applicant link Job Details: Job Summary: The Vice… more
- American Packaging (Rochester, NY)
- …and determine future procedural needs of the business. + Organize and manage the internal audit system and the corrective action system. + Host external audits, ... the inside out. We're constantly seeking to improve our internal operations and were named a "Best of the...conduct internal audits and assist in training of other auditors.… more
- GE Vernova (New York, NY)
- …work closely with commercial resources and adjacent control functions such as Finance, Legal and Internal Audit . The role will be based in Stamford, CT or New ... experience mainly focused on Compliance-related roles. Combined Compliance, Legal and/or Audit experience will also be considered. + Proven support for complex… more
- American Express (New York, NY)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in financial services; demonstrated expertise in compliance risk. * Deep… more
- KeyBank (Skaneateles, NY)
- …Teller scheduling, staffing issues, and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity ... in in-person morning huddles and end-of-day debriefs. + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines. +… more
- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... with policies and procedures, while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews the approval of new… more
- Lactalis American Group Inc. (Buffalo, NY)
- …and regulatory agencies. * Develop and ensure the proper maintenance of the internal audit plan, Standard Operating Procedures, the emergency and communication ... Systems Management or related field is preferred. Competencies: * Ability to audit strategies in terms of energy and environment, and analyze, develop and… more