- TD Bank (New York, NY)
- …or financial designation preferred **Preferred:** + Progressive experience in financial controls, internal audit , within a large, complex organization - ideally ... 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
- Capital One (New York, NY)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Senior Manager , Compliance Advisor - Retail Bank ...business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating to the lines of… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable… more
- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (New York, NY)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a **Compliance Reporting Program Manager ** to assist with ... role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working...systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud … more
- M&T Bank (Buffalo, NY)
- …and Operating Agreements. + Coordinate distribution of required documents to internal Bank stakeholders (eg, Tax Credit Operations, Accounting Policy ... bank approval has been obtained) + Aid Relationship Manager in sending appropriate documentation to the Bank... internal control standards, including timely implementation of internal and external audit points together with… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Manager , Transaction Banking & Payments, Finance will report into the Senior Manager ... Banking Value Creation Plan, a high impact and strategically significant project for TD Bank which impacts three segments (CBB, AMCB, and TDS). This role will be… more
- Citigroup (New York, NY)
- **We're looking for Field Exam Manager - Asset Based Lending to join our world-class team** **Be a part of the work we do to enable progress around the globe** For ... wisdom and courage to do what's right. Citi's Commercial Bank embodies our unique purpose as the global ...path toward ethical and sustainable results **The Field Exam Manager - Asset Based Lending ("ABL") will oversee all… more
- M&T Bank (Amherst, NY)
- **Overview:** Provides internal and external client support as the manager of the Premier Services team of Shared Services. Provides technical, functional and ... + Maintain and produce accurate records and documentation for audit and internal reporting purposes. + Understand...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control… more