- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing - Program \_25020659)… more
- TD Bank (New York, NY)
- …support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- KeyBank (Amherst, NY)
- …of the REA operational risk testing program including the testing plan, testing methodology, ongoing monitoring , and strategic initiatives to ... applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of...with other members of REA team on projects and testing . The Senior Manager must have a… more
- KeyBank (Amherst, NY)
- …design, development, and implementation of the REA Program including the testing plan/schedule, testing methodology, ongoing monitoring , and strategic ... applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management...with other members of REA team on projects and testing . The Senior Compliance Manager must have… more
- TD Bank (New York, NY)
- …would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...for credit cards or residential loans + Previous audit, monitoring or testing experience **Customer Accountabilities:** +… more
- TD Bank (New York, NY)
- …Team, responsible for working on the development, implementation and coordination of the Monitoring program , as well as aspects of compliance test execution that ... + Assist with the development, implementation and coordination of the Compliance Monitoring program , including evaluating program design elements, analyzing… more
- KeyBank (Buffalo, NY)
- …applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both… more
- BankOnBuffalo (Buffalo, NY)
- …for various portfolio monitoring reporting and projects as assigned. Portfolio Monitoring Analyst III + Assist department manager with training needs by ... BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY...accurate analysis of commercial loan performance. Through detailed covenant testing , financial spreading, and proactive communication, the analyst helps… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and... Team staff are objective and separate from FCRM Program execution activities and responsible for an Annual Test… more
- Cardinal Health (Albany, NY)
- …products through the development, implementation, and maintenance of robust stability protocols, testing procedures, and quality systems. The manager will lead ... is responsible for the oversight and management of the stability program for repackaged pharmaceutical products, ensuring compliance with current Good Manufacturing… more