- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed… 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 ... three days every week at the One M&T Plaza corporate office in Buffalo, NY** **Overview:** Conduct technical research,... internal control standards, including timely implementation of internal and external audit points together with… more
- KeyBank (NY)
- …system and operational implementation) + Lead the research, interpretation, summary, and corporate guidance for new and changing financial institution laws and ... projects/other duties, as assigned. **MARGINAL OR PERIPHERAL FUNCTIONS** + Represent Financial Crimes Governance in various corporate initiatives. + Facilitate… more
- Bank of America (New York, NY)
- …(regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte,...impacts from new products and new transactions + Support corporate -wide risk related initiatives, including regulatory change + Enhance… more
- TD Bank (New York, NY)
- …key functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of… more
- TD Bank (New York, NY)
- …key functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of… more
- Berkshire Bank (Albany, NY)
- …for networking opportunity. Is an active and supportive member of all internal committees, programs, and initiatives.40% + Manages Financial Center Sales ... Bank in appropriate community organizations and lives the companys corporate social responsibility values. Attends Chamber and outside events...Factors: + + Financial Center Efficiency + Financial Center Audit Results + Customer Experience… more
- TD Bank (New York, NY)
- …audit inquiries.** + **Manage audit exams and address key audit findings across Corporate Compliance, including coordinating, reviewing responses to RFIs, ... Manager to lead program operations for Compliance Strategy & Operations and broadly across Corporate Compliance. This is a critical role that reports to the Head of… more
- Coinbase (Albany, NY)
- …accordance with SOX documentation standards. * Collaborate effectively with internal stakeholders, including corporate controllership, investor relations, FP&A, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...* Assist in coordinating data requests and analysis for internal and external auditors. * Assist with the XBRL… more
- M&T Bank (Buffalo, NY)
- …analysis of financial /accounting or tax information and the preparation of financial , tax and/or regulatory reports, adherence to internal controls while ... three days every week at the One M&T Plaza corporate office in Buffalo, NY** **Overview:** Assist/participate in the... internal control standards, including timely implementation of internal and external audit points together with… more