- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a...CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with… 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 ... Management Our goal is to provide world-class service to both our internal and external customers. **Primary Responsibilities:** + Develop and produce routine… more
- TD Bank (New York, NY)
- …related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the team by providing the ... audits, and exams + Identifies and leads problem resolution for project /program complex requirements related issues at all levels **Education & Experience:**… more
- General Motors (Albany, NY)
- …with the implementation of newly issued accounting standards. + Ensure appropriate internal controls are adhered to across the accounting function. + Assist with ... as assigned. + Support continued system configuration to ensure GMD's project -based SAP system aligns with accounting requirements. Additional Job Description:… more
- KeyBank (Buffalo, NY)
- …hands-on model validation on the bank's critical high-risk models, validation project leadership and partnership with junior validators, evaluation on model ... and ongoing monitoring to comply with regulatory standards. + Manage and lead on some of the quantitative validation/review projects by partnering with junior… more
- American Express (New York, NY)
- …and best practices. + Experience in marketing operations, process improvement, or project management. + Experience with internal compliance and operational risk ... impact, and together, you will help us define the future of American Express. You Lead the Way. We've Got Your Back. With the right backing, people and businesses… more
- Citigroup (Getzville, NY)
- …business requirements documents that contribute to resolve Data Quality issues + Lead project management activities + Support senior management strategic vision ... Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns +...Strong analytical skills and attention to detail + Strong project management skills + Optimizes work processes by knowing… more
- DoorDash (New York, NY)
- …the variable needs of our partners. About the Role Strategic Partner Managers lead the relationship with merchant partners on an ongoing basis. You will upsell ... data to test daily operational processes to keep our merchants efficient + Use internal data and unit economics to explain forecasted revenue growth and how we offer… more
- TD Bank (New York, NY)
- …areas impacting products, behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis and evaluation. + ... financial institution's products and regulatory requirements and obligations. + Demonstrative project management skills and ability to manage multiple work streams… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …and performance management including maintenance and upgrades. + Meets with internal stakeholders to define and develop customer, business, financial, technical, ... operational and fraud management processes. + Works with both internal and external auditors to respond and reply to... and external auditors to respond and reply to audit related inquiries. + Trains and supports Salesforce including… more