- KeyBank (Amherst, NY)
- …line of business and corporate risk management, along with obtaining senior executive approval. * Provide overall direction and guidance on the development and ... stakeholders to fully implement requirements. * Support/Lead the management of internal audits and external exams, as applicable. Coordinate pre-regulatory exam… more
- Wolters Kluwer (New York, NY)
- …Functional responsibilities include financial and management reporting, control, treasury, internal audit , financial planning and analysis, budgeting and ... members + Sound knowledge about IFRS (or similar) and Internal Control reporting + Highly developed executive ...and Internal Control reporting + Highly developed executive presence with strong collaboration skills; able to articulate… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... Standards. The position has a high level of direct interaction with Executive Sponsors, Change Delivery Teams, and Risk and Control partners. This position… more
- St. Lawrence University (Canton, NY)
- …in coordination with other campus departments including data transmissions to internal and external locations. Coordinate and implement the student information ... system communication plan with the Executive Director. Essential Functions: + Understand admissions goals; assisting with recruitment efforts as needed + Knowledge… more
- City of New York (New York, NY)
- …DVS executive management. The DVS Fiscal Director is responsible for all internal and external audit requests. - Develop, prepare policies and training ... report, correspondence, and memoranda regarding fiscal and budget matters for executive management. Provide budget projections and comparisons for special projects.… more
- Santander US (New York, NY)
- …or transformational (change the bank) strategic initiatives primarily interfacing with executive and/or functional stakeholders across the organization. + Part of ... client engagements. + Analysis, evidence gathering and documenting compliance with internal and industry frameworks and regulatory requirements including the Cyber… more
- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... is a direct report to the Division Client Relationship Executive (DCRE) with dual reporting to the Merrill Wealth...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- City National Bank (New York, NY)
- …engagement, negotiation of scope changes, and effective communication with risk, audit , legal, and technology partners. *WHAT WILL YOU DO?* * Independently ... closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ensure delivery within regulatory… more
- SMBC (New York, NY)
- …right stakeholders at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align with regulatory expectations ... and internal control standards. + Lead the coordination and execution...execution of remediation activities related to regulatory findings and audit observations, ensuring timely closure, documentation, and sustainable control… more
- MVP Health Care (Schenectady, NY)
- …**Vendor Management & Performance Monitoring** + Manage external vendors supporting audit , analytics, and fraud detection. + Monitor vendor performance against SLAs ... ensure accountability. + Track and report key metrics such as recovery rates, audit turnaround times, and dispute resolution outcomes. **Fraud, Waste & Abuse (FWA)… more