- TD Bank (New York, NY)
- …the assigned portfolio and related financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and; ... management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing,… more
- M&T Bank (Getzville, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... with investor guidelines. This position also interacts with CAM Management and internal & external counsel. **Education and Experience Required:** A combined 3… more
- Amazon (New York, NY)
- …visibility and share of voice. This includes building advertiser controls , shopper experiences, monetization strategies and optimization features. We succeed ... record of building and delivering software and working effectively with external and internal teams. Key responsibilities include, but are not limited to: * Directly… more
- M&T Bank (Getzville, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... and arrange repayment plans as necessary. + Handle inbound calls from various internal departments and consumers concerning all mortgage loan products in the early… more
- GCI Communication Corp (Syracuse, NY)
- …and complaints, and communicate effectively with the team. + COMPLIANCE - Follows internal controls ; protects confidential information; abides by GCI's Code of ... and areas of responsibility. + Provide strong leadership to span of control (direct and indirect reports); demonstrate effective leadership in all interactions… more
- The Arc Mid-Hudson (Kingston, NY)
- …+ Overseeing timely and accurate distribution of payroll checks complying with proper internal controls . + Active participant in all accounting department staff ... the Payroll team. + Establishing and revising procedures, performance standards and quality control measures to manage workload and the quality of work performed. +… more
- Meta (New York, NY)
- …Marketing. You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations, and achieve ... enhance the sanctions compliance program. You will interact with both internal and cross-functional stakeholders to identify opportunities to enhance and streamline… more
- M&T Bank (Williamsville, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… 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 ... team to create appropriate information radiators and other communication tools for internal team and stakeholder use. + Participate in all team activities and… more
- SMBC (New York, NY)
- …related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality control and editorial ... clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from drafting through… more