- TD Bank (New York, NY)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes… more
- M&T Bank (Camillus, NY)
- …Management (customer assessments, profiling for sales opportunities, account opening and lead -focused outbound calling) and Risk Management ( audit requirements, ... 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)
- …This role is also accountable for Fair and Responsible Banking related exam and audit management as well as the remediation of any Fair and Responsible Banking ... OCC, FRB and CFPB. This role works closely with various internal stakeholders/partners to understand business objectives, identify data/information needs, drive… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Provides mentoring, training and guidance to less experienced analysts and may lead /manage teams on a project basis, providing performance feedback to management as… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... the Program. + Support Volcker program in preparing for internal / regulatory requests, testing engagements, exams, and reviews....the functional or enterprise level and is generally a lead or SME for a given area/function. **Depth &… more
- Amazon (New York, NY)
- …approving audit mechanisms and documentation. You'll work closely with internal teams to track weekly installation opportunities and develop creative workaround ... expansions, and program initiatives. Your critical tasks will include partnering with internal customers and internal /external stakeholders to engage as a team… more
- Under Armour, Inc. (Riverhead, NY)
- …moves to maximize presentation + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership of key ... sets. + Adhere to Loss Prevention policies and advise store leadership of unusual internal or external activity. + Assume Stock Lead responsibilities in the… more
- Citigroup (New York, NY)
- …Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues ... **Services Sanctions Operations - Level 2 Payments Lead ** **Grade: C15** + **Overview** Services is a...**Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments)… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …bank reconciliations, journal entries, and payroll. Incumbent must be a hands-on manager with impeccable integrity, the ability to quickly understand HHV's business ... with tax preparation and filings, including OMB A-133 single audit Assist with annual audit engagement including...with directors on projects of mutual interest Take the lead in evaluating accounting department policies and procedures and… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …vacation and leave requests. Authorizes all overtime with Focus Factory Manager approval verifies and approves time cards. Performance Managed: Manages employee ... Employment Policies: Investigates and addresses employee complaints and follows up with Manager and HR as required. Understands HR policies and practices and uses… more