- M&T Bank (Buffalo, NY)
- …multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead and ... Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure ...all interactions with the second line of defense and internal audit + Participates in developing the… more
- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead and ... Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure ...all interactions with the second line of defense and internal audit + Participates in developing the… more
- New York State Civil Service (Albany, NY)
- …approaches for addressing risk .* Evaluates systems and procedures relating to audit areas for compliance with applicable laws, rules, regulations, and ... in accordance with applicable auditing standards.* Analyzes areas for audit , assists in establishing scope and areas of ...contract terms.* Examines internal controls to evaluate the extent that proper and… more
- BMO Financial Group (New York, NY)
- … risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and ... that the "organization" operates with transparency, integrity, and in compliance with legal, regulatory, and internal policies...reporting of key risk metrics and key risk indicators (KRMs and KRIs) ** Compliance and… more
- Coinbase (Albany, NY)
- …Bot creation. * * Audit , Compliance Background:* Experience in collaborating with audit , compliance , legal or 2LOD Risk Teams. * *Project Management ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- PSI Services (Albany, NY)
- …and compliance activities. + Support audit plans and compliance documentation for internal or external stakeholders. **Knowledge, Skills and Experience ... business systems and processes. + Ensure alignment with client, regulatory, and internal compliance requirements. + Support the automation and continual… more
- Robert Half Technology (New York, NY)
- …regulated foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ... * Monitor and report on remediation efforts to ensure timely resolution of audit findings. * Evaluate compliance with financial regulations, including sanctions… more
- Scotiabank (New York, NY)
- …risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate… more
- Robert Half (New York, NY)
- …+ Experience in assessing an ERP installation in the context of Business Controls, Security, Internal Audit , or Compliance + Deep understanding of SAP ECC or ... managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more