- TD Bank (Brooklyn, NY)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- M&T Bank (Getzville, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... accounting requirements with input from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits focusing on… more
- Under Armour, Inc. (Niagara Falls, NY)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing...in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA),...program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are… more
- American Express (New York, NY)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for ... day-to-day compliance activities that focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to… more
- BlackRock (New York, NY)
- …About BlackRock Elevate your career by joining the world's largest asset manager ! At BlackRock, we foster an environment that values positive relationships and ... enable us to bring to bear BlackRock's extensive resources in risk management, product development, client service, and operational support. Role Responsibility… more
- M&T Bank (Buffalo, NY)
- …and work orders. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- TD Bank (New York, NY)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... of assets) + Participates in cross-functional/enterprise initiatives helping to identify risk + Conducts internal and external research projects; supports the… more
- Lockheed Martin (Uniondale, NY)
- …and provides current security training to all system users\. Conducts risk assessments and provides recommendations for secure implementation and compliance in ... assurance / cyber security standards, directives, guidance and policies to an architectural/ risk based framework\. Provide architectural / risk based analysis of… more
- M&T Bank (Buffalo, NY)
- …Cybersecurity and Technology leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain, and enhance internal controls...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more