- SMBC (White Plains, NY)
- …compliance with regulatory frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews and ensure accurate ... Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and enablement… 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
- Under Armour, Inc. (Niagara Falls, NY)
- …leadership of opportunities. + Support the Store Manager and Assistant Store Manager , Retail Operations Team , and local HR during onboarding and continuous ... pursuit of better begins with innovation and with our team 's mission of being the best. With us, you...and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is… more
- TD Bank (New York, NY)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... level, and regulatory obligations, incorporating industry trends, enforcement actions, and internal policies. + Develop engaging training materials that align with… more
- BMO Financial Group (New York, NY)
- …with transparency, integrity, and in compliance with legal, regulatory, and internal policies and standards. This role provides strategic guidance and collaborates ... reviewed and updated to reflect changes in laws, regulations, internal processes, and industry standards. + Recommend best practices...to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and regulatory… more
- Citigroup (Getzville, NY)
- …Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal ... Finance, Legal, Finance & Risk Shared Services, Technology, and various other internal groups. + Regularly manage and update Manager 's Control Assessments,… more
- UHS (Binghamton, NY)
- …accounts payable procedures. + Maintain detailed records and documentation to support audit readiness and ensure compliance with internal controls and regulatory ... support key financial functions and serve as a resource to the Disbursement Manager , Controller, Cash Flow Manager , system leadership, employees, and external… more
- Aflac (New York, NY)
- …for life and supplemental health insurance company balance sheets utilizing both internal teams and external third party asset managers. Job Summary Within Aflac ... the remit of the approved investment initiatives. Reports to: Vice President, Portfolio Manager - Real Estate Owned Principal Duties & Responsibilities + Manage and… more
- ITT (Seneca Falls, NY)
- …of the AP team , ensuring compliance with company policies and procedures. + Manage Internal Audit Team requests and addressing audit observations as ... operations and building on our heritage of innovation, our approximately ~11,000 team members partner with our customers to deliver enduring solutions that make… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more