- TD Bank (New York, NY)
- …and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting ... complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to… more
- M&T Bank (Buffalo, NY)
- …a culture of belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external ... activities and programs managed are in compliance with all pertinent internal policies and external regulations. + Identify opportunities to increase efficiencies… more
- M&T Bank (New York, NY)
- …that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
- M&T Bank (New York, NY)
- …that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
- HSBC (New York, NY)
- …individual relationships and across the portfolio of accounts + Maintain HSBC internal control standards, including timely resolution and management of client ... queries and internal escalations + Ensure that all portfolios and relationships...procedures and risk management related to high-risk sectors/Correspondent Banking preferred + Strong ommunication and organizational skills, proficiency in… more
- Amazon (New York, NY)
- …- Identify opportunity to invest in resilience via utility engagement, improvements internal to the facility, or tooling/guidance improvements for Field teams - ... for monitoring, diagnosing, and maintaining performance of assets - Partner with Internal Audit, Risk Management, Safety, and/or Real Estate to review internal… more
- Arnot Health (Elmira, NY)
- …of financial records. + Internal Controls: Develop, implement, and monitor internal control procedures and financial policies. + Analysis & Support: Provide ... accounting, financial and statistical reporting, budgeting, cash flow, cost reporting, and internal controls. This role plays a critical part in ensuring fiscal… more
- WTW (New York, NY)
- …Property and Casualty Insurance and is responsible for a blend of internal delivery activities. The ACA is responsible for supporting client relationships, strategy ... client relationships + Identifies, engages, and integrates delivery of all WTW internal resources to deliver an exceptional client experience + Provides direct or… more
- Citigroup (New York, NY)
- …of identifying, assessing, and reviewing liquidity risk assumptions used in internal stress testing and resolution planning. The successful candidate will act ... are robust, transparent, and appropriately challenged across a range of internal and regulatory scenarios. This role encompasses the entire lifecycle-from risk… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... programs and initiatives; establishing and maintaining relationships with key internal and external stakeholders; and informing the organization's proactive defense… more
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