- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... details for this role. **Job Description:** This Director - Compliance role will be a key member of the...area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS...behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis… more
- MTA (New York, NY)
- …real estate transactions; manage contractual risk; and maintain documentation that withstands internal and external audit . Lead and Develop Staff and ... Senior Manager TOD Transactions Job ID: 13503 Business Unit:...and manage public solicitations for developers and consultants, ensure compliance with statutory and procedural requirements, participate in selection… more
- M&T Bank (Rochester, NY)
- …brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- American Express (New York, NY)
- …reporting & analytics, working with stakeholders across the enterprise, and regulatory & internal audit support. The incumbent will report to the Director, ... analytics and reporting on credit risk findings (eg, finding themes etc.) + Internal Audit , Regulatory, and Enterprise Risk Management (ERM) Support: +… more
- VF Corporation (Albany, NY)
- …and VF audit programs to drive loss prevention and operational compliance and evaluate store performance. Partnering with business leaders develop action plans ... day in the life of a Regional Loss Prevention Manager at VF looks a little like this. This...owning and overseeing all matters and investigations related to internal and external theft. Close collaboration with retail partners… more
- M&T Bank (New York, NY)
- …from these activities. Represent the second line at regulator and/or Internal Audit discussions/examinations. + Implement departmental procedures within your ... and Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit , risk or other relevant function, OR in lieu of degree,… more
- M&T Bank (Getzville, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** The Loss Mitigation Underwriting Manager role involves overseeing a team of Underwriters...They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while… more
- American Express (New York, NY)
- …programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance , Global Internal Audit and Business Unit's stakeholders ... make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and...effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety… more
- JPMorgan Chase (Brooklyn, NY)
- …model for the CIB NPA framework. + Manage responses to regulatory exams, audit , and internal control testing requests. + Develop and implement effective ... team as the Commercial & Investment Bank (CIB) New Product Assessment Program Manager - Vice President, where you will manage the program management office for… more