- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical… more
- Scotiabank (New York, NY)
- …Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product Manager - US Business ... Senior Product Manager - US Business Deposit Products (GTM), Global...insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control … more
- ITT (Seneca Falls, NY)
- …Responsibilities** + Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls , and procedures + ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- M&T Bank (Buffalo, NY)
- …execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more
- M&T Bank (New York, NY)
- …strategies. + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more
- M&T Bank (Buffalo, NY)
- …assigned digital capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an...Management and other platform support activities + Maintain M&T internal control standards, including timely implementation of… more
- Citigroup (Getzville, NY)
- …while defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement ... of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional teams, you will...and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard… more
- M&T Bank (Lafayette, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... setting policy or developing and overseeing the implementation of procedures or controls related to compliance requirements within the overall business… more
- US Foods (Blasdell, NY)
- …lowest unit cost and manages staff to ensure product integrity, regulatory compliance , accurate inventory controls and sanitary shipping and receiving. Strives ... CURRENT US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of… more