- NBT Bank (Norwich, NY)
- …NBT Bank is an equal opportunity employer and fully supports a diversified environment. We do not discriminate against any applicant or ... - $92,081.00 Under the general supervision of the Senior Auditor and/or Audit Manager, the Auditor II...workpaper standards. Education and Experience: + One year of internal audit, public accounting audit, or equivalent experience preferred… more
- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation ... and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing… more
- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation ... and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities.… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate and/or lead assigned special… more
- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation ... **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity...status updates. Serve a departmental representative in discussions with Internal Audit. + Oversee the design and implementation of… more
- TD Bank (New York, NY)
- …to improve/streamline processes to sustain TDS business growth + Liaise with internal auditor and regulators during examinations on valuation related topics ... and other key stakeholders providing insight and analysis on TDS and the Bank 's fair value results. Specific activities would include the following: + Lead, coach… more
- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation ... engagements to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements, including… more
- Scotiabank (New York, NY)
- …years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... expert on US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The… more
- CIBC (New York, NY)
- …communication across teams; + Coordinate and contribute to responses of various internal and external auditor / regulator requests, findings and reports; ... We're building a relationship-oriented bank for the modern world. We need talented,...groups and the Sales desks, as well as their internal and external vendors, brokers and suppliers. Our group… more
- CIBC (New York, NY)
- …standards, guidelines, processes and metrics. + Coordinate information and data responses to internal and external auditor / regulator requests. + Maintain and ... We're building a relationship-oriented bank for the modern world. We need talented,...and the Infrastructure and Risk/ Compliance Partners. The Team supports the Capital Markets Front Office businesses to identify,… more