• Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM...requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of… more
    TD Bank (03/19/25)
    - Related Jobs
  • VP, Staff Cryptography Engineer

    Synchrony (New York, NY)
    …position focused on delivering critical/key enterprise data protection controls , efficient supporting processes, & comprehensive automation capabilities to ... Key/Secrets Management, PKI (competency skills/work experience domains include automation, controls , governance, lifecycle management, operations, process engineering, and security… more
    Synchrony (04/19/25)
    - Related Jobs
  • Community Branch Management Program - Syracuse…

    M&T Bank (Camillus, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
    M&T Bank (04/11/25)
    - Related Jobs
  • Senior Finance Risk Analyst (Hybrid - Buffalo, NY)

    M&T Bank (Buffalo, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Assist with regulatory exams, responses to regulatory requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance/operational risk … more
    M&T Bank (03/08/25)
    - Related Jobs
  • Management Development Program Mortgage…

    M&T Bank (Amherst, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...within their teams as well as with project sponsors, internal and external contacts, and senior management. Teams make… more
    M&T Bank (04/29/25)
    - Related Jobs
  • Management Development Program Business Banking-…

    M&T Bank (Buffalo, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...within their teams as well as with project sponsors, internal and external contacts, and senior management. Teams make… more
    M&T Bank (03/29/25)
    - Related Jobs
  • Compliance Specialist - Monitoring Program…

    TD Bank (New York, NY)
    …and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and… more
    TD Bank (05/06/25)
    - Related Jobs
  • CAM Escalations Analyst I

    M&T Bank (Getzville, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Identify risk-related issues needing escalation to management. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. +… more
    M&T Bank (05/02/25)
    - Related Jobs
  • Lead Threat Detection Engineer

    M&T Bank (Buffalo, NY)
    …Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify… more
    M&T Bank (04/17/25)
    - Related Jobs
  • Tolling Analyst

    MTA (New York, NY)
    …include assisting with customer research to resolve disputes and inquiries, administering internal audit activities for back-office systems and programs, and ... issues Auditing & Compliance Oversight * Assist with developing internal audit processes to mitigate risk and...(SLAs) and Key Performance Indicators (KPIs). * Assist with Internal Controls testing and processes Other *… more
    MTA (05/03/25)
    - Related Jobs