- M&T Bank (Buffalo, NY)
- …regulations, including taking the lead in coordinating with Legal, Compliance , Audit , Commercial Bank and other internal areas, implementing and coordinating ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …**risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider and ... conduct risk, as well as audit and regulatory engagement across our broader team. This...the portfolio and financials, with deep industry, external / internal , enterprise knowledge, recognizing and anticipating emerging trends, and… more
- Penguin Random House (New York, NY)
- …across various processes, technologies, and business areas. + Develop and execute an internal audit program that aligns with internal Information Security ... an information security foundation to achieve and maintain legal, regulatory, and contractual compliance . The IS Manager will be focused on evaluating technology… more
- LEGOLAND (Goshen, NY)
- …Managing Staff. + Minimum of two years experienced as an Assistant Guest Service Manager . HSS: + Ensures internal compliance with maintenance, safety and ... special instruction or special assignment given to the Night Audit Manager by respective Head of Department....and ensure reporting of any new risks to appropriate manager . + Compliance of safe working procedures… more
- KeyBank (NY)
- …certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and ... maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** +… more
- BMO Financial Group (New York, NY)
- …and surveillance activities to ensure program remains current and aligned with BMO Compliance Program. Work with business/group and internal partners to ensure ... to applicable regulatory policies and procedures. + Represents the business/group Compliance team and interacts with examiners/auditors during internal , external… more
- Grant Thornton (New York, NY)
- …industry related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...+ Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings,… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** +… more
- JPMorgan Chase (New York, NY)
- …Control Managers and business partners as well as intersecting functional teams (eg Compliance , Legal, Operations, Technology, Internal Audit ) while engaging ... review and testing; Compliance ; Operational Risk; Supervisory Management or Internal Audit JPMorganChase, one of the oldest financial institutions, offers… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... and/or complex technology projects or programs focused on IT risk, compliance , and regulatory initiatives. This role leads cross-functional project teams responsible… more