- City National Bank (New York, NY)
- …tracking and reporting of compliance program risks that includes an internal control structure, new products, training, regulatory change management, risk ... units to plan a response. * Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. *… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business … more
- M&T Bank (Buffalo, NY)
- …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... Cloud Knowledge: Familiarity with cloud environments (AWS, Azure, GCP) and related security controls . + Regulatory Knowledge: Awareness of SOX, BCBS 239, GDPR,… more
- US Bank (New York, NY)
- …assists in identifying and analyzing business processes, key risks and critical controls , and help to evaluate control design adequacy, perform control ... Operations Account Services. **Primary Responsibilities:** + Assisting the Audit Project Manager in planning audit engagements. Includes performing control … more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …and provide excellent customer service * Ability to analyze, interpret, and apply regulatory material and internal controls * Bachelor's Degree (or) 4 years ... open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and… more
- TD Bank (New York, NY)
- …role. **Line of Business :** Governance & Control **Job Description:** The Business Control Senior Manager coordinates all audits and examinations at ... maintains a database that stores all documentation provided to regulatory bodies + Monitors and controls examinations...processes + Provides guidance in the implementation of new business processes or control enhancements throughout the… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $150,000 - $215,000 USD TD is committed to providing ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...as we place a focus on people, processes, and controls . To achieve this, we need great people that… more
- Mizuho Corporate Bank (New York, NY)
- …Lead preferrable in banking industry + 5+ years' experience as a team lead or manager for business analysts + Experience in working with business /users ... Join Mizuho as a Lead Technical Business Analyst! The Finance and Treasury IT team...produce and document optimum technical solutions. + Perform quality control on the project deliveries. + Define and guide… more
- Sunrise Senior Living (New York, NY)
- …and submits monthly expenses and budget data timely per Sunrise policies and internal business controls . + Coordinates with the community team to achieve maximum ... quality service standards and complies with all federal, state, local regulatory procedures regarding food production and food presentation. **RESPONSIBILITIES &… more
- TD Bank (White Plains, NY)
- …+ Leads the development, maintenance, and enhancement of policies, procedures, and desk-level controls to comply with regulatory and firm requirements + Acts as ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
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