- M&T Bank (Buffalo, NY)
- …partners throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + ... the business unit's key processes in accordance with the Enterprise Risk Framework, internal guidance, and risk...assessment activities and account for emerging risks; ensure open Internal Audit recommendations are fully resolved in… more
- M&T Bank (Buffalo, NY)
- …and mentor team members, reviewing workpapers and ensuring adherence to internal audit methodology and professional standards. **Scope of Responsibilities:** ... relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control… more
- TD Bank (New York, NY)
- …CA, LLB and/or MBA preferred + 10 years of relevant industry and enterprise technology & governance, risk, internal control and/or compliance experience ... & Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements,… 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 ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...that improve how the division operates, engages with the enterprise , and delivers value. This role is ideal for… more
- TD Bank (New York, NY)
- …& Reconciliation Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry ... enterprise initiatives helping to identify risk + Conducts internal and external research projects; supports the development/delivery of… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Cage & Sports Book Supervisor Department: FINANCE Reports To: Cage Shift Manager / Cage Manager FLSA Status: Non-Exempt Closing Date: September 4, ... and Sports Book during the assigned shift. Assists Cage Manager , Shift Managers and Supervisors in the overall operation...& Sports Book activities. + Monitoring the incidence of Audit Exception Notices; inform and reduce AEN incidence and… more
- TD Bank (New York, NY)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... and knowledge of broader related areas + Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across… more
- TD Bank (New York, NY)
- …Data Owners to remediate data concerns in an efficient manner within the Enterprise defined processes and procedures. Works independently as a senior lead and may ... guiding the CUSO Data Owner in adhering to the Enterprise standards as well as understanding their needs to...on timelines + Documentation of tasks and activities for audit purposes + Communicate the leadership of issues, availability,… more
- PSEG Long Island (Hicksville, NY)
- …Coordinate and lead the Procurement audit efforts, in conjunction with PSEG Internal Audit Staff. Responsible for oversight of SAP's Risk and Remediation ... business and project plans; oversees the development and execution of all internal Procurement projects and strategic initiatives, directs the development of the… more
- 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 ... of exception reports when needed. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training,… more