- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific ... and team members + Scope of role may have enterprise impact + Focuses on short to medium -...+ Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- M&T Bank (Buffalo, NY)
- …Engages in regular interaction with middle management and associated staff within Internal Audit , Compliance, Risk Management, and Technology + Exercises ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Pangea Real Estate (Chestnut Ridge, NY)
- …& Management o Own day-to-day management of company level websites, and internal listing engines, ensuring accuracy, performance, and seamless user experience. o ... Partner with internal teams and external developers to scope, test, and...and launch new website features, templates, and integrations. o Audit site structure, optimize navigation, and troubleshoot technical issues… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... strategies across the Program. + Support Volcker program in preparing for internal / regulatory requests, testing engagements, exams, and reviews. + Support a… more
- CVS Health (Albany, NY)
- …and prospective investments in collaboration with the CVSH Ventures leadership and our enterprise partners. As a key member of the team, the Controller will be ... professional standards, and organization policies. This includes management of annual audit and tax processes, journal entries / intercompany transactions, and… more
- TD Bank (New York, NY)
- …control leadership and support to partners as primary liaison on behalf of Enterprise Protect and P&T and support partners on regulatory responses related to Cyber ... on all Cyber and Technology controls in P&T. Lead internal control reviews, aligned to TD standards for Cyber...support to partners as primary liaison on behalf of Enterprise Protect and P&T + Proactively informs partners on… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... basic management reports summarizing loan activity + Meets regularly with internal referral sources to establish business relationships and develops network of… more
- GovCIO (Albany, NY)
- …and anomalies. + Experience coordinating with Cyber Security Service Providers for audit logs and incident response. + Participation in SW Assurance reviews for ... application audit log validation. + Ability to review and evaluate...Bachelor's degree in Computer Science + Familiarity with Army enterprise monitoring tools and practices. + Strong analytical and… more
- Bank of America (New York, NY)
- …escalated where necessary * Responds to inquiries from regulatory agencies and internal control partners (eg, Audit /Compliance) provides reporting, as needed * ... tasks for regulatory reports * Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches * Participates in the… more