- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... basic management reports summarizing loan activity + Meets regularly with internal referral sources to establish business relationships and develops network of… more
- Amazon (New York, NY)
- …Your critical tasks will include partnering with internal customers and internal /external stakeholders to engage as a team and ensure timely project ... approving audit mechanisms and documentation. You'll work closely with internal teams to track weekly installation opportunities and develop creative workaround… more
- TD Bank (New York, NY)
- …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...training. + **Compliance Culture:** Work with the Compliance leadership team in support of a strong risk & compliance… more
- TD Bank (New York, NY)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the… more
- SMBC (New York, NY)
- …data provisioning, and defect management. Ensure adherence to quality standards and audit requirements. Collaborate with internal QA teams and external vendors. ... on test progress, release health, and quality metrics. ** Audit engagement:** Manage audit enquiries across projects. Work with team to ensure quality of… more
- M&T Bank (Syracuse, NY)
- …both growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... internal control standards, including timely implementation of internal and external audit points together with...attention to detail. Ability to work well with a team . Ability to apply knowledge of legal and regulatory… more
- Huntington National Bank (New York, NY)
- …risk management and mitigation, including effective and proper collaboration with other internal team members involved with each specific client relationship + ... bank's products, services and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate,… more
- M&T Bank (Camillus, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- TD Bank (Bronx, NY)
- …to promote and educate on products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer ... follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and… more
- CUNY (New York, NY)
- …the following: + Establishes and maintains collaborative relationships with internal and external stakeholders, including students, faculty, staff, administrators, ... office administrative functions, working closely with the Executive Assistant and Administrative Manager to ensure efficient operations and that the office of the… more
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