- MTA (New York, NY)
- …ongoing compliance with regulations, legislation, contractual obligations, company policies, and internal controls . + Monitor third-party vendors and suppliers ... report any concerns to management. + Provide guidance and recommendations to internal teams on best practices for managing third-party cybersecurity risks. + Keep… more
- Bank of America (New York, NY)
- …cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control checks **Skills:** + ... extract data, and supporting the production of data for internal and external reporting needs. Job expectations include working...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (New York, NY)
- …for transactions + Drive growth in flow and bespoke transactions + Partner with internal control groups to help onboard clients and obtain risk approval. ... with 1LOD and 2LOD teams to continually improve governance, controls and methodology of Basel 3 LRM framework +...solutions based on their needs + Work closely with internal partners in Sales, Trading and Structuring + Network… more
- Banco Popular Puerto Rico (Bronx, NY)
- …+ Be responsible for compliance functions including reconciliations, audits ( internal /external), reporting, controls , records management, approvals, and ... Supervisor Bronx Fordham Road NY The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational, and sales functions of… more
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... of the work. Present findings or work product to internal groups as may be required. + Partake in...remainder at home). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (Queens, NY)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...ad-hoc reports, special projects, and various presentations for both internal team members and the Plan Committees + Conducts… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. ... Identify risk-related issues needing escalation to management + Maintain M&T internal control standards, including timely implementation of internal and… more
- M&T Bank (Getzville, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... performs research to resolve reconciliation discrepancies. + Communicate with internal cross-functional areas, business partners and investors to assist in… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- Manulife (New York, NY)
- …and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities of this ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of… more