- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... the front office and other groups globally to mitigate risk and deliver world class service to our global...relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit , Legal & Compliance and Trade Accounting + Ensure… more
- M&T Bank (Ballston Lake, NY)
- …compliance with investor requirements, federal and state laws and regulations. + Performs risk assessment of credit and collateral ensuring loan saleability and ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Capgemini (New York, NY)
- …sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory ... a track record in one or several of the following fields: + Operational and Credit Risk + Business transformation (lean management, re-engineering) + RIsk … more
- CDM Smith (Buffalo, NY)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * ... Leads enterprise risk management and internal audit ...including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions.… more
- TD Bank (New York, NY)
- …change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and ... limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements...the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external… more
- American Express (New York, NY)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance, legal, or risk ...Prior credit card industry, compliance, legal, or risk experience is a plus. + In-depth knowledge and… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... legal and regulatory requirements. Product lines include BALOC, Term Loans, SBA credit facilities, Loan Limits, Flexlines, IRE mortgages, CRE Mortgages and business … more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... accounts to Workout Team based on delinquency or other risk triggering factors. Initiate collateral evaluations in order to...handling past due Commercial loans, Mortgages, Leases, Lines of Credit , Credit Cards and overdrawn Deposit Accounts.… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis… more
- M&T Bank (Buffalo, NY)
- …2LOD credit officers, risk rating policy team, and Credit Review/ Audit . Responsible for streamlining ongoing activities **Primary Responsibilities:** + ... 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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