- TD Bank (New York, NY)
- …& Reconciliation Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry ... and Singapore). TD Securities is seeking a highly motivated, detail-oriented, and technology proficient individual to join its US Wholesale Controllers group within… more
- Capital One (New York, NY)
- …continuous improvement of risk and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as ... Degree or Military Experience + At least 10 years of experience in Cybersecurity, Technology , Risk Management or External Audit , or a combination + At least… more
- Valmont Industries, Inc. (Hauppauge, NY)
- …1 Valmont's daily operations. The Purchasing Agent works directly with the Purchasing Manager , suppliers, and internal teams to ensure timely purchasing, cost ... yet they might not realize the many ways. Our technology is helping feed the growing population, supplying the...**Essential Functions:** + This position reports into a Purchasing Manager and has no direct or indirect reports +… more
- TD Bank (New York, NY)
- …and/or MBA preferred + 10 years of relevant industry and enterprise technology & governance, risk, internal control and/or compliance experience ... of the key accountabilities of the role, the Senior Manager will: + Design the operating framework governing the...reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit )… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... HR Advice CoE, HR 1B, Legal, Compliance, Risk, and internal and external counsel. Maintain productive relationships with the...functions and capabilities that optimize the use of process, technology and our people, and take advantage of TD's… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...receive on-the-job training to provide the support to our internal partners and bank customers. You'll partner with the… more
- TD Bank (New York, NY)
- …Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related ... CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation:...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as… more
- Citigroup (New York, NY)
- …all available technology to fullest potential for increased productivity and compliance/ audit results + Set up, capture and maintain client information on ... and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION The NYC Department of Environmental Protection (DEP) enriches the ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...improvement items. BEDC seeks to hire an Associate Project Manager 2 for the Environmental Health & Safety (EHS)… more