- 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
- M&T Bank (Buffalo, NY)
- …Build a working relationship with business unit executive and senior management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio ... the business unit's key processes in accordance with the Enterprise Risk Framework, internal guidance, and risk... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …remediation plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external ... initiatives within the business unit in support of the Enterprise Risk Framework. Manage the risk work and employee... internal control standards, including timely implementation of internal and external audit points together with… more
- TD Bank (New York, NY)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations… 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 ... on growing a Commercial portfolio through building new customer relationships with internal collaboration in practicing sound risk judgement. This job meets or… more
- 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
- New York Power Authority (White Plains, NY)
- …is part of the Controller's organization and reports to the Senior Manager , Reporting & Technical Accounting. The individual will support the Controllers team ... with various reporting, both external and internal , and prepare quality quantitative and qualitative analysis for...for inclusion in external reports. + Support the annual audit process by liaising with external auditors to meet… more
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