- M&T Bank (Buffalo, NY)
- …relationship with business unit executive and senior management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... **Overview:** The Business Risk Manager will perform first line of defense holistic... internal control standards, including timely implementation of internal and external audit points together with… more
- Amazon (Staten Island, NY)
- …to ensure compliance to global WHS standards and local regulations Audit the workplace organization and Associate behaviors to ensure that training, auditing and ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team to support the Transportation...their region to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations.… more
- M&T Bank (Buffalo, NY)
- …other projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the ... brand. + 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)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... closely with senior leaders across departments Risk, Legal, HR, Compliance , Audit and will work in close...with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office.… more
- M&T Bank (Buffalo, NY)
- …other projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Family and Children's Association (Mineola, NY)
- …monthly claims/invoices and drawdown process with various funders. + Serve as lead manager for the agency's annual audit process including financial statements, ... financial reporting process for all segments of the organization; monitoring compliance with budget policies and procedures; facilitating and training regarding the… more
- TD Bank (New York, NY)
- …regulatory environment and related implications to identity management, security and audit compliance . **Customer Accountabilities:** + Understands and supports ... the design and Implementation of frameworks, standards, and processes to meet banks Audit & Compliance requirements. + Supports any regulator exam, audit… more
- Citigroup (New York, NY)
- …process for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters ... client/industry performance, financial trends, and collateral characteristics. + Propose internal risk ratings, update applicable scorecards, monitor limits, oversee… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements ... + Provides prompt and comprehensive response to all external audit , regulator and compliance requests and findings + Maintains appropriate records of action… more
- The Estee Lauder Companies (New York, NY)
- …corporate card and expense policies to strengthen compliance globally.** Support internal and external audit requirements related to card, T&E, and payment ... programs, ensuring adherence to policy and accurate expense reporting.** Review and audit employee expense reports for accuracy, policy compliance , and… more