- M&T Bank (Buffalo, NY)
- …banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, ... DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking… more
- M&T Bank (Buffalo, NY)
- …datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... + Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new… more
- SMBC (White Plains, NY)
- …findings and audit observations, ensuring timely closure, documentation, and sustainable control implementation + Ensure compliance with regulatory frameworks ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- TD Bank (New York, NY)
- …+ Provide day-to-day strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of equity and debt ... the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. + Monitor and identify … more
- PNC (New York, NY)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Gateway Hudson Valley (Kingston, NY)
- …to ensure quality of services delivered and operations are within regulatory compliance (OPWDD, OMH, DOH, OSHA) and agency guidelines. ESSENTIAL RESPONSIBILITIES ... resident and selected trainee medical files to ensure timeliness, accuracy, and regulatory compliance of the Health and Nursing Services Division's record keeping… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- MTA (New York, NY)
- …all aspects of project control activities for C&D (cost estimating, cost control , scheduling, risk management , quality assurance , and safety assurance ) ... forecasts . Oversee s development and presentation of recommendations of feasibility, risk , regulatory compliance, and ROI analyses for proposed projects as… more
- TD Bank (New City, NY)
- …trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in alignment ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to… more
- TD Bank (New York, NY)
- …lines, corporate, and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and ... decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies… more