- M&T Bank (Buffalo, NY)
- …work within the established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution, conduct effective walkthroughs, accurately ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …within the context of the full end-to-end process + Works closely with other internal bank partners to ensure all clients' needs are met **Shareholder ... all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… more
- Amalgamated Bank (New York, NY)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank is seeking a Director of Third-Party Risk...party and chain sourcing inventory, review and approval of internal questionnaires, email management, program management, system configuration, user… more
- TD Bank (New York, NY)
- …interfaces, data flows, and business rules + Advanced knowledge of bank 's PDLC methodology, business testing and project management + Requires experienced, ... rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) and… more
- City National Bank (New York, NY)
- …documents and takes appropriate action on any issues. Acts as liaison with internal and external sources coordinating loan analysis meetings, working with title and ... escrow companies as well as internal and external legal sources. Coordinates loan closing, ensuring...and any additional information as needed to perfect the bank 's position and reflect the terms of the credit… more
- TD Bank (New York, NY)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and ... business plan and deliver on Compliance programs across the bank , additionally provides oversight on risk assessment process *...strategy of assigned LOBs * Oversees the development of internal processes to identify and manage compliance risks *… more
- M&T Bank (Buffalo, NY)
- …and Cybersecurity Risk, and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with periodic ... internal control standards, including timely implementation of internal and external audit points together with...in conducting security control testing of systems + IT Audit experience \#LI-JB3 M&T Bank is committed… more
- TD Bank (New York, NY)
- …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... and work with key stakeholders across the different TD Bank entities and systems to assure TDS positions are...properly and timely addressed (ie, oversee progress of all internal and/or external audit issues relating to… more
- TD Bank (New York, NY)
- …within the context of the full end-to-end process + Works closely with other internal bank partners to ensure all clients' needs are met **Shareholder ... all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run… 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 risk ... initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as… more
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