- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- M&T Bank (Getzville, NY)
- …-related issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Getzville, NY)
- …-related issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance... internal control standards, including timely implementation of internal and external audit points together with… more
- Corning Incorporated (Corning, NY)
- … or audit related work experience. + Experience executing a range of internal audit procedures and risk assessments, producing reports and insights based ... the completion of internal control and US GAAP audits and associated risk assessments. + Performs documentation and evaluation of company level controls as part… more
- Robert Half-Robert Half Corporate (New York, NY)
- …highly in-demand skillsets such as **(ERP, ERM, CRM, Cloud, Security, InfoSec, IT Audit / Risk , Vulnerability, UX/UI, Big Data, Java, .Net, C++).** The primary ... proven IT recruiting experience in (ERP, ERM, CRM, Cloud, Security, InfoSec, IT Audit / Risk , Vulnerability, UX/UI, Big Data, Java, .Net, C++) or related technical… more
- Mizuho Corporate Bank (New York, NY)
- …versus streamlined KYC Onboarding is required + Ensure client packages adhere to internal audit requirements through the judgement made from understanding of ... and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence...to both AML and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax… more
- Mizuho Corporate Bank (New York, NY)
- …Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for ... + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and… more
- Mizuho Corporate Bank (New York, NY)
- …and maintain secure, compliant Azure landing zones aligned to regulatory and internal audit requirements. + Establish and enforce architectural standards for ... templates (Terraform) to standardize deployments. + Partner with Security, Risk , and Compliance to integrate regulatory controls and evidence collection… more
- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is seeking a highly motivated candidate to join ... our growing team of internal audit professionals within the Digital, Technology...Transaction Processing and Shared Services (TPSS), Operations Transformation Initiatives, Corporate Functions Chief Risk Office for Operations… more
- MetLife (New York, NY)
- …* Stay abreast of industry trends, market dynamics, and emerging technologies relevant to Internal Audit and Risk domains. * Partner with Business Controls, ... Department: The MetLife Corporate Systems Technology (CST) organization is evolving to...one of the following technology verticals: Internal Audit Technology, Compliance Technology, Operational Risk Technology,… more