• Compliance Business Oversight Manager - Fiduciary…

    TD Bank (New York, NY)
    …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects Supports the Wealth Compliance… more
    TD Bank (09/30/25)
    - Related Jobs
  • IT Lead Auditor - Technology Infrastructure…

    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 ... internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy...control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and… more
    M&T Bank (07/23/25)
    - Related Jobs
  • Program Manager I

    M&T Bank (Buffalo, NY)
    …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... the project plan and manage the budget/forecast. Monitor and control project work including change controls . +...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
    M&T Bank (07/18/25)
    - Related Jobs
  • Senior Service Officer or Lead Service Officer…

    KeyBank (Amherst, NY)
    …Act, Beneficial Ownership etc.), credit approval, and documentation standards according to internal closing procedures and controls . Maintain a volume assigned ... while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal compliance… more
    KeyBank (09/24/25)
    - Related Jobs
  • Audit Associate - Financial Crimes Compliance

    SMBC (New York, NY)
    …to IIA Standards and internal procedures. + Examine and evaluate processes and internal controls and emerging risks in key risk areas of the determined audit ... root causes, and associated risk. Propose appropriate corrective measures to strengthen internal controls and policies and procedures, and remediate weaknesses… more
    SMBC (08/19/25)
    - Related Jobs
  • Audit Manager, Corporate and Institutional Banking…

    HSBC (New York, NY)
    …assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of ... and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. + Communicate significant issues… more
    HSBC (09/03/25)
    - Related Jobs
  • Manager, Supply Chain

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …proactive communications with cross functional collaborators that will help ensure both internal and external customer demands are consistently met with no laps in ... product introduction, technical operations, site quality and pharmaceutical development internal /external manufacturing teams. **Job Duties could include** : Planning… more
    Otsuka America Pharmaceutical Inc. (09/10/25)
    - Related Jobs
  • Treasury Assistant Director

    University of Rochester (Rochester, NY)
    …the cash positioning and forecasting. Monitor and establish company-wide treasury policies/ internal controls . Drive/support the initiatives to optimize banking ... processes. Recognizes and develops opportunities to improve processes to strengthen internal controls . Develops and/or modifies policies and procedures to… more
    University of Rochester (08/07/25)
    - Related Jobs
  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    …Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial ... together, you will help us define the future of American Express. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the… more
    American Express (09/19/25)
    - Related Jobs
  • Sr. Risk Analyst

    SHI (Albany, NY)
    …changes, third parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and ... analyzes data and documentation to assess risks, reviews current processes and controls , and recommends improvements to enhance efficiency and reduce risk. The SRA… more
    SHI (09/03/25)
    - Related Jobs