- City National Bank (New York, NY)
- …corporate teams and cross-functional leads as required (eg, Project Manager , Implementation Manager , Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a ... implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and… more
- TD Bank (New York, NY)
- …utilize and follow compliance/risk and control programs. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and ... primarily in office settings. Customer Accountability Understand and support the Bank 's Customer Service Strategy. Considers the impact of decisions on the… more
- TD Bank (New York, NY)
- …experience instrumenting alerts based on aggregated logs and analytics output and audit services. + Experience with infrastructure as code using tools such as ... and practices. **Customer Accountabilities:** + Play a key role in aligning internal and external stakeholders on the architecture / infrastructure aspect of the… 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 ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- City National Bank (New York, NY)
- …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... This role is responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective actions to bring the… more
- Trustco Bank (Albany, NY)
- …unannounced audits of the vault and teller cash, maintaining a record of each audit , and report any exceptions to the manager and/or auditor immediately. + ... **Job Title:** Head Teller **Reports to:** Branch Manager **FLSA Status:** Non-exempt **Salary Grade:** NE10 **Supervisory Responsibility:** Yes **SUMMARY:**… more
- M&T Bank (Buffalo, NY)
- …approve test results. Build a working relationship with business unit management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio ... an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal Audit . + Work is accomplished with limited direction, and ... _The Bank sponsors individuals for TN and H-1B transfers... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... credit decisions; and service existing clients in remote geographies through the bank 's relationship management program, as required. Work closely with local branch… more
- M&T Bank (Buffalo, NY)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...implementation of internal and external audit points together with any issues raised by external… more