- Wolters Kluwer (New York, NY)
- …solutions, and services for clinicians, nurses, accountants, lawyers, and tax, finance, audit , risk , compliance, and regulatory sectors. We help professionals ... twice a week **ROLE OVERVIEW** We are seeking a dynamic and practical internal Communication Specialist to join the Operations Center of Excellence team which is… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Citigroup (New York, NY)
- …clients in Banking, Markets, and Risk (as applicable) and with key regulators, internal audit , and control functions + Support the Head of ICM on strategic ... Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with… more
- M&T Bank (Buffalo, NY)
- …and spreadsheets. + Support, monitor, analyze and maintain reports related to Corporate Security related to procedures and audit requirements. + Assist ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (Buffalo, NY)
- …Regulatory Affairs or Reporting Center of Excellence. + Develop, maintain and implement Corporate risk policies, the overall framework and Enterprise Risk ... and Federal Regulatory Agencies, and support organizations such as Internal Audit and Legal. + Identify program...work is performed accurately, timely and in adherence to corporate risk policies, procedures and key … more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- PNC (New York, NY)
- …planning. This team works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs ... Corporate Treasury team's planning and analytics related to risk adjusted returns and profitability, capital optimization activities including securitizations,… more
- 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 ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... and Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of… more
- TD Bank (New York, NY)
- …Ratio, and 2052a) + Internal audit experience reviewing corporate treasury functions across liquidity risk , ALM, and investment portfolio management ... programs for the US Treasury group to effectively manage and mitigate operational/regulatory risk and drive a strong governance and internal control environment.… more