- KeyBank (Albany, NY)
- …for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls . At KeyBank, we believe ... standards; Provide direction and guidance for branch staff on operational/ regulatory procedures. + Review and maintain knowledge of product...to stay current on offerings + Support the Branch Manager in onboarding and training of new Tellers to… more
- SMBC (New York, NY)
- …Skills** + Minimum of 10 years of audit experience in the in Audit, Risk, Business Control , Compliance, Finance in the financial industry. + Strong knowledge of ... its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in...annual continuous monitoring / risk assessment process to identify business trends and changes in the business … more
- KeyBank (Albany, NY)
- …Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The ... FARB quantitative/statistical analysis and regression models across multiple lines of business . The Sr. Quant Analytics Associate will perform oversight activities… more
- M&T Bank (New York, NY)
- …goals and objectives are achieved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... and the retention and expansion of a book of business . Consults and coordinates on the delivery of solutions...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- TD Bank (New York, NY)
- …where opportunities exist + Actively manages relationships within and across various business lines, corporate, and/or control functions and ensures alignment ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $200,000 - $225,000 USD TD is committed to providing… more
- Citigroup (New York, NY)
- …support of the CFO * Responsible to support the execution of the CRS LFO control activities of the Manager Control Assessment (MCA) program assuring timely ... business reviews, earnings releases and conferences, evaluating new industry and regulatory changes, business cases for technology builds, as well as utilize… more
- Sunrise Senior Living (Yonkers, NY)
- …and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve maximum ... neighborhood. Responsibilities include but not limited to championing the designated care manager concept and the universal care manager model throughout the… more
- M&T Bank (Buffalo, NY)
- … business lines. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... to architectural standards and documentation. + Adhere to M&T internal control standards, including participation of internal and external audit points together… 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 ... can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances,… more
- Neuberger Berman (New York, NY)
- …complex regulatory requirements and development of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to ... able to assess product, market, and operational requirements, understand critical business process flows, embedded technologies, and re-design end-to-end business… more
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