- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (Rochester, NY)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud ... internal control standards, including timely implementation of internal and external audit points together with...product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... areas and/or business lines in dealing and solving highly complex financial management / specialized accounting / taxation / audit / regulatory reporting… more
- TD Bank (New York, NY)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in… more
- International Rescue Committee (New York, NY)
- …IRC HQ on all finance, accounting, grant budget management , and cash management . + Internal /External Audit closure and corrective action plan development ... offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action....Director on financial performance of the office, issues with internal controls or financial management . + Monitor… more
- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Conducts internal ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- SMBC (New York, NY)
- …Coordinates Specialized Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. ... & issue management for Specialized Finance Department. + Performs risk management framework and related risk assessments of Specialized Finance… more
- CIBC (New York, NY)
- …regulatory requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation of written responses ... guidance on technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits **Compliance… more
- Grant Thornton (New York, NY)
- …PMBOK or other industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or ... to our global clients' business needs through all phases of project and engagement management across a wide variety of industries, with a focus on real estate and… more
- M&T Bank (Buffalo, NY)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud ... internal control standards, including timely implementation of internal and external audit points together with...product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch… more