- City National Bank (New York, NY)
- …necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and ... and capacity, and required subject matter expertise, including augmenting internal staff with external resources as necessary. * Ensure.../ or oversight or relevant supplier or third party audit or compliance experience * Minimum of 4 years… more
- TD Bank (New York, NY)
- …other TBM teams and other stakeholders to respond to regulatory inquiries and Audit requests + Interface with Internal and External Auditors/Examiners as needed ... Risk Committees and Vice Chair supervision forums + Participate in internal or external business meetings/forums/committees as needed + Proactively seeks… more
- M&T Bank (Buffalo, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects...implementation of internal and external audit points together with any issues raised by external… 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 ... and implement advanced methods for the integration and fusion of internal , external, and commercial threat intelligence sources. Build and refine correlation… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... and/or regulators + Contact for business management, regulators and external/ internal auditors with assistance from Management, dealing with routine information… more
- Pioneer Bank (Albany, NY)
- TITLE: Marketing & Communications Coordinator LOCATION: Headquarters REPORTS TO: Marketing Manager CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: NE 35 ($20.00 - ... also assists with managing sponsorships, events, marketing requests, and internal administrative functions that support the department's day-to-day operations.… more
- Mizuho Corporate Bank (New York, NY)
- …current systems/portal and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members when ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- HSBC (Buffalo, NY)
- …strong academic background + Demonstrable knowledge in control testing and risk management, internal control, or internal audit preferably within a financial ... and the planet we all share. CCO Control Testing Manager role act as an independent First Line of...Minimum 5-10 years of relevant experience in control testing, Internal Audit , Internal Controls and… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance and ultimate… more
- Scotiabank (New York, NY)
- …risk, audit , regulatory compliance, and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, audit requests ... Senior Manager , US Information Security & Control **Requisition ID:**...maturity assessments, recommend risk mitigation strategies, and safeguard the Bank from potential informational security threats. The person will… more
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