- The Research Foundation for SUNY (Albany, NY)
- …the compliance plan with the responsible Vice President: Anti-Fraud and Whistleblower; Risk Management; Internal Controls; Privacy; Export Controls; and Foreign ... Compliance Program, as approved by the Research Foundation's Board of Director's Audit Committee. The Director will report to the General Counsel and Secretary… more
- M&T Bank (Buffalo, NY)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Capital One (New York, NY)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line risk management role to help ensure corporate initiatives and lines… more
- Capital One (New York, NY)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... management role (second line of defense), to help ensure corporate initiatives and processes comply with applicable laws and...military experience + At least 6 years of compliance, risk , legal or audit experience within financial… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and...collaboratively with the group's Banker/RMs, Portfolio Managers and other internal colleagues to support current and prospective client relationship… more
- TD Bank (New York, NY)
- …& Reconciliation Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry ... of assets) + Participates in cross-functional/enterprise initiatives helping to identify risk + Conducts internal and external research projects; supports… 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 ... and policy + Identifies and escalates issues having broad corporate implications / risks + Leads a team of...and practices continue to meet business needs, comply with internal and external requirements, and align with Human Resources… more
- JPMorgan Chase (Brooklyn, NY)
- …control framework programs (inclusive of SOX, CCAP, and CORE) + Collaborate with Internal Audit , CCOR, Legal, and other functional groups to support audits, ... years of experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or compliance; or… more
- M&T Bank (Buffalo, NY)
- …fixes / implementations + Strategic / forward thinking + Challenge the status quo + Risk / Audit awareness + Experience working on an Agile Team + Responsible for ... work three days every week at the Lafayette CT corporate office in Buffalo, NY** **Overview:** Responsible for BAU... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
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