- M&T Bank (Getzville, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, ... including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory … more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- CIBC (New York, NY)
- …review and challenge credit risk-oriented change management activities; + Directing internal audit , external audit and regulatory oversight activities in ... part of the Bank's Second Line of Defense, the Senior Credit Risk Manager's primary purpose is to: +...credit risks + Remain informed of industry practices and regulatory expectations + Monitor credit risk-taking activities and results… more
- Amalgamated Bank (New York, NY)
- …report with minimal oversight. Lead team liaison in data analytics, preparation of Audit Committee materials, and regulatory requests. By joining our team, ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for... Internal Auditor to be r esponsible for performing audit assignments including planning, conducting interviews, documenting, and testing… more
- Research Foundation CUNY (New York, NY)
- Job Title: Senior Project Manager, Clean Energy Operations PVN ID: VA-2507-006935 Category: Managerial and Professional Location: OFFICE OF SR . UNIV DEAN FOR ... role, on behalf of DEM, CUNY BPL seeks a Senior Project Manager of Clean Energy Operations who will...be successful before work begins. Facilitate and manage all regulatory approvals, as necessary, including but not limited to… more
- Capital One (New York, NY)
- …(CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions...Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… more
- M&T Bank (Getzville, NY)
- …the foreclosure process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports ... to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk controls… more