- M&T Bank (Buffalo, NY)
- …retained to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential ... Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations...Mortgage Division + Keep colleagues, manager , senior management and other personnel up to date… more
- Educational Alliance, Inc. (New York, NY)
- …+ Monitor client group attendance, pass control, and sign-in/out sheets. + Ensure compliance with the Health, Safety, and Risk Management Manual. + Review ... of services, ensuring program productivity goals are reached. + Ensure site compliance with all OASAS and HRA regulatory standards, perform quality assurance… more
- JPMorgan Chase (New York, NY)
- …Identify key business risks and drive resolution of mitigating controls * Support audit , regulatory and compliance deliverables; help drive specific action plans ... Join JPMorgan Chase as a Business Manager for a high paced and dynamic Finance...and deliverables within the Risk Control Self-Assessment (RCSA) framework * Coordinate team activities… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on… more
- TD Bank (Massapequa, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank… more
- M&T Bank (Buffalo, NY)
- …(2-3 days in the office, remainder at home). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- DoorDash (New York, NY)
- …weekend availability will be required. You will report into the Senior Manager , Threat Defense in the Security Operations organization, under the Chief Information ... Conduct hands-on detection engineering for custom alerting, to include implementing risk -based analytics to reduce alert volumes and promote high-fidelity alert… more