• Business Risk Team Lead

    M&T Bank (Buffalo, NY)
    …in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will… more
    M&T Bank (05/09/25)
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  • Operational Risk Business Oversight Manager I

    City National Bank (New York, NY)
    …* Understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to… more
    City National Bank (05/20/25)
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  • Controls Assessment & Testing Senior Specialist…

    M&T Bank (Buffalo, NY)
    …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... Security Manager), or CRISC (Certified in Risk and Information Systems Control ) certification or Cybersecurity domain-related industry-recognized certification… more
    M&T Bank (04/25/25)
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  • Sr. Supervisor, Audit

    Santander US (New York, NY)
    …and, asset integrity. Provide assurance on the quality and effectiveness of internal control , risk management (current or emerging) and governance processes ... evaluation of the Corporate and Investment Banking (CIB) division's control and risk environment. The role will require the...coaching and assistance to audit staff as part of internal audit reviews and activities. In addition, the Sr.… more
    Santander US (03/14/25)
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  • Senior Analyst, First Line Operational Risk…

    Scotiabank (New York, NY)
    …to drive ambition for every future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to the success of the SBUS ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will...+ Update and document key controls recorded in OpenPages system to reflect impact of Internal Audit… more
    Scotiabank (05/08/25)
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  • Associate, Capital Markets Business Risk…

    CIBC (New York, NY)
    …different businesses lines and support functions. + Manage an effective and documented internal control structure, by maintaining desk policies and procedures as ... existing and new products. US Business Management strives to ensure a sound control environment and provides financial advice to support the business strategy. This… more
    CIBC (05/22/25)
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  • Compliance Manager

    MTA (New York, NY)
    …Manager supporting MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste, and abuse. ... assist the Compliance Senior Manager with the RSA Archer System and support and manage Internal /External Audits,...Compliance Officer and Compliance Director as part of the Internal Control Program, thereby allowing the Director… more
    MTA (04/26/25)
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  • Plant Controller Job Details | Great Lakes Cheese

    Great Lakes Cheese (Franklinville, NY)
    …inventory, procurement, and production cost tracking. + Ensure alignment with corporate SOX/ internal control standards. + Support plant-level audit readiness and ... participate in internal or external audit activities. Systems &...actionable insights. + High attention to detail, accuracy, and internal control compliance. + Strong verbal and… more
    Great Lakes Cheese (05/20/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …Manager supporting MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse. ... assist the Compliance Senior Manager with the RSA Archer System and support and manage Internal /External Audits,...Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing the Director… more
    MTA (05/19/25)
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  • Senior Business Analyst (US)

    TD Bank (New York, NY)
    …in one or more areas of technology and cyber risk management principles, internal control concepts, information security controls, and industry frameworks. + ... Support TDS TS teams in the enterprise risk and control processes (eg technology and cyber risk assessments, ...Collaborative and engaging personality who can partner well with internal and external stakeholders. + Motivated and committed to… more
    TD Bank (05/02/25)
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