- 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
- M&T Bank (Buffalo, NY)
- …to Bank level projects and initiatives, utilize and challenge mid- to high-level internal procedures across the Department, assist with management requests to ... accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +... internal control standards, including timely implementation of internal and external audit points together with… more
- 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
- KeyBank (Buffalo, NY)
- …Finance, Business Administration, or a related field + 3+ years of experience in audit , internal controls, or risk governance + Excellent analytical, ... + Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND… 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
- Amazon (Maspeth, NY)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates. ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- City of New York (New York, NY)
- …local, state and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management . - Coordinate NYC Aging leadership to ... seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal… more
- SMBC (New York, NY)
- …and/or Masters' degree with minimum of 10 years of work experience in credit risk management , underwriting, lending or review with experience in diverse sectors ... portfolios and document findings which will be communicated to management and the Audit Committee of the...of bank regulations as it relates to lending and risk management + Knowledge of lending products,… more
- Deloitte (New York, NY)
- …project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, Budget Vs Spend, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk ...internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- City of New York (New York, NY)
- …requirements related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and ... assistance to over 200,000 additional families. NYCHA's Asset & Capital Management (A&CM) Division integrates and aligns the Authority's existing development,… more