- M&T Bank (Buffalo, NY)
- …+ Produce and interpret advanced reporting with recommendations for cybersecurity and technology leadership, including but not limited to audit reports ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- MUFG (New York, NY)
- …be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects related to ... reporting, documenting loss events, and assisting operations business lines with internal audits and/or RCSA's. **RESPONSIBILITIES** + Issue Management - + Assist… more
- Citigroup (New York, NY)
- …Response Letters and coordinating involvement of relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the...second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- TD Bank (New York, NY)
- …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... Work with the Head of Global Control Room, DDI, technology and key stakeholders (eg, Communications Global Control Room...properly and timely addressed (ie, oversee progress of all internal and/or external audit issues relating to… more
- Bank of America (New York, NY)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *… more
- Citigroup (Getzville, NY)
- …Legal, Finance & Risk Shared Services, Technology , and various other internal groups. + Regularly manage and update Manager 's Control Assessments, Critical ... Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... identify risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- PSEG Long Island (Bethpage, NY)
- …to join PSEG. **Job Summary** This position is a direct report to the Technology Group Product Manager . The NERC Compliance Specialist is responsible for ... tracking operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to… more
- M&T Bank (Buffalo, NY)
- …regular interaction with middle management and associated staff within Internal Audit , Compliance, Risk Management, and Technology + Exercises judgement in ... risk. + Lead strategic collaboration efforts with Cybersecurity and Technology teams to stay ahead of adversaries and inform... internal control standards, including timely implementation of internal and external audit points together with… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATES MUST BE SERVING PERMANENTLY IN THE TITLE OF COMPUTER SYSTEMS MANAGER , REACHABLE ON THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE LIST OR ... - Supervises staff handling: Additions-to- gross (ATGs) eligibility and payments, audit and resolving outstanding retroactive payments that appear on the PMS/RMDS… more