- M&T Bank (Buffalo, NY)
- …and Cybersecurity Risk, and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with periodic ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Great Lakes Cheese (Franklinville, NY)
- …operations and finance. + Support capital project evaluations and post-project ROI tracking. Internal Controls & Compliance + Design and maintain strong ... and production cost tracking. + Ensure alignment with corporate SOX/ internal control standards. + Support plant-level audit ...actionable insights. + High attention to detail, accuracy, and internal control compliance . + Strong verbal and… more
- TD Bank (New York, NY)
- …regulatory environment and related implications to identity management, security and audit compliance . **Customer Accountabilities:** + Understands and supports ... the design and Implementation of frameworks, standards, and processes to meet banks Audit & Compliance requirements. + Supports any regulator exam, audit… more
- SMBC (White Plains, NY)
- … with regulatory frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews and ensure accurate project ... Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and enablement… more
- L3Harris (North Amityville, NY)
- …Data Management. + Previous roles could include Configuration Manager , Data Manager , Quality Assurance Technician, or similar In compliance with pay ... Code: 23400 Job Location: Amityville, NY Job Description: A Configuration Manager provides configuration and data management support to their assigned program(s).… more
- TD Bank (Brooklyn, NY)
- …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...prompt and comprehensive responses to all external audit , regulator and compliance requests and findings.… more
- M&T Bank (Buffalo, NY)
- …new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Bank of America (New York, NY)
- …+ Assists with loan workouts and distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and ... management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more
- University of Rochester (Rochester, NY)
- …respective functional manager for responses and corrective actions. + Conduct internal compliance audits of CMSU operations, in accordance with internal ... facility management and SOP's to establish the level of compliance to internal policies and procedures, project requirements. + Audit findings are reported… more