- TD Bank (New York, NY)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... to guide us as we deliver enhanced technology, processes, and capabilities to support our business & stakeholders. Strategic delivery management is a valued and… more
- M&T Bank (Buffalo, NY)
- …Build a working relationship with business unit executive and senior management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- American Express (New York, NY)
- … audit and regulatory support , ensuring timely and complete responses to Internal Audit , FRB, and other enterprise review bodies + Collaborate with GCO, ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Citigroup (Getzville, NY)
- …Team supports broad Cross Operational Issue Management resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven ... existing metrics in our central risk management platform. + Support Markets Operations teams with Audit reviews...platform. + Support Markets Operations teams with Audit reviews and questions relating to risk metrics management,… more
- Tompkins Community Bank (Ithaca, NY)
- …records to validate data and resolve discrepancies. + Maintain organized documentation to support audit readiness and transparency. + Estate and Fiduciary Tax ... and state tax laws while ensuring thorough documentation and audit readiness. + Client and Team Support ...records of tax-related activities and communications. + Client and Internal Support + Serve as a point… more
- Meta (New York, NY)
- …integrity risks across Meta's platforms, including conducting statutory risk assessments 2. Support Regulatory Audit Readiness: Manage audit readiness ... platforms.In this role, you will:- Drive risk assessments: Lead and support risk identification, evaluation, and mitigation across Meta's business areas.- Navigate… more
- Equitable (Williamsville, NY)
- …communities. We are continuously investing in our people by offering growth, internal mobility, comprehensive compensation and benefits to support overall ... your potential? This role is responsible for providing compliance support to Equitable' s branch locations both regionally and...+ Collect and review data as part of pre-work audit process + Advise and educate Equitable' s Advisors… more
- M&T Bank (Buffalo, NY)
- …supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of audit recommendations together ... responsible for supporting the evolving risk management environment and influencing both internal and external personnel relating to the evolution of such changes.… 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 ... program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with applicable...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- TD Bank (New York, NY)
- …bank, both internally and/or externally + Contribute to data deliverables including Internal , Senior Management, and Audit Committee Reporting + Apply automation ... in Microsoft Office applications including Power BI + Relevant Audit experience is a plus but not required +...to produce relevant and meaningful analysis and materials to support the creation and maturation of business goals and… more
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