- KeyBank (NY)
- …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- TD Bank (New York, NY)
- …in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working knowledge of the elements of an effective compliance ... and business insights + Translate regulatory and business requests into accurate, audit -ready reports + Evaluate metrics including KRIs and KPIs to spot trends,… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and...resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- Hiring Company: Delicatessen Services Co., LLC Overview:Join the Boar's Head Audit Team in conducting comprehensive Food Safety and Product Quality audits across a ... you will assist with special projects as directed by the Senior QA Manager . Job Description: Essential Duties and Responsibilities + Conduct Food Safety and Product… more
- M&T Bank (Buffalo, NY)
- …related duties as assigned. **Scope of Responsibilities:** Partners with peers, manager , and Corporate Security team. Leverages established directions, policies, ... logic to strengthen the security of the organization. + Collaborate across Corporate Security organization and with key partners to ensure appropriate intelligence… more
- TD Bank (New York, NY)
- …across the enterprise + Ensures relevant FCRM programs align with TD corporate philosophy and strategic direction + Monitors FCRM industry developments and maintains ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and insurance-licensed. Additionally, the Trust Advisors support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... **Role Description** The Finance Change Management Director Test and Release Manager is responsible for planning, coordinating, and managing all testing and… more
- JPMorgan Chase (New York, NY)
- …Facilities (CFs) in the North America portfolio. Reporting directly to the GSOC Manager , you will have the opportunity to engage with an exciting, dynamic and ... compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical crime investigations,… more
- M&T Bank (Buffalo, NY)
- …related duties as assigned. **Scope of Responsibilities:** Partners with peers, manager , and Corporate Security team. Leverages established directions, policies, ... collection, open-source monitoring, and foundational threat assessments. Works closely with corporate security partners to identify emerging risks and develop early… more