- Santander US (Melville, NY)
- …and annual). + Participates and supports in getting all the evidence requested for Internal and external audit ( Control , RCSA, SOX, PWC). **What You Bring:** To ... for the defined lines of business, or executing related controls , utilizing the systems and processes defined by management....for managing all incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company… more
- TD Bank (New York, NY)
- …unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact ... to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to designated business activities as required +… more
- TD Bank (New York, NY)
- …role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works independently as the ... and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks and... groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of… more
- M&T Bank (Buffalo, NY)
- … controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of ... respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities +… more
- M&T Bank (Amherst, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... + Assist in managing the relationship between onshore team and both internal business partners and outside vendors including offshore partners + Provide training… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... Rate Mortgage) criteria outside current system logic. + May contact internal business partners or external customers regarding issues around mortgage payment,… more
- Citigroup (New York, NY)
- …needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as ... CRA and Financial Inclusion performance and community strategy. + Convening key internal stakeholders to best leverage Citi's balance sheet to meet community… 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 ... + Serve as main contact point with Commercial bank, internal business partners and or other financial institutions; respond...standard set-ups. + Complete advanced-level document to system Quality Control and balancing of personal work and that of… more
- M&T Bank (New York, NY)
- … controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more