- M&T Bank (Buffalo, NY)
- …junior team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects involving ... + Ensure success through shared responsibility of team workload to achieve department/ project objectives (volume, quality, timeliness of end results) + Build and… more
- Citigroup (Queens, NY)
- …analyses of historical cash flows and performance data to verify investment manager track record returns + Support the monthly and quarterly reporting processes ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Utilize Private Equity models and Custodian… more
- United Site Services (Whitestone, NY)
- …Sit while driving and stand while servicing products + Use hands and fingers to handle, control or feel objects tools or controls + Repeat the same movements + ... site services, committed to creating partnerships that help enable our customers' project and event success. Our deep industry expertise, excellence in process… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... oriented nature. + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance. + Ability… more
- M&T Bank (Buffalo, NY)
- …systems and businesses + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... management and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk-related issues needing… more
- M&T Bank (Buffalo, NY)
- …junior team members. + Possess ability to direct/persuade/influence peers and manager + Conduct independent research and complex analytical projects involving ... + Ensure success through shared responsibility of team workload to achieve department/ project objectives (volume, quality, timeliness of end results) + Build and… 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 ... Root-Cause Analysis: Investigate and remediate surveillance data-quality issues, implement controls to prevent recurrence, and enhance reporting mechanisms for… more
- Deloitte (New York, NY)
- …risk mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for Cloud Apps ... eg, O365 tenant management and configuration, identify management and access control , auditing and monitoring, security incident and event management, data… more
- United Site Services (Whitestone, NY)
- …as a forklift) and stand while servicing products + Use hands and fingers to handle, control or feel objects tools or controls + Repeat the same movements + See ... site services, committed to creating partnerships that help enable our customers' project and event success. Our deep industry expertise, excellence in process… more
- SMBC (New York, NY)
- …of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the financial industry to ... of audit experience in the in Audit, Risk, Business Control , Compliance, Finance in the financial industry. + Strong...+ Expert knowledge of audit techniques, risk, and internal controls assessment, and workpaper standards. + Strong data and… more
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