- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Mastercard (Harrison, NY)
- …intelligence initiatives for the enterprise. * Enable programs to proactively manage, control , mitigate and/or remediate security risk within the organization's ... a Business Security Officer (BSO). The BSO is a senior level contributor that will drive partnerships with technology,...this role, you will: Role * Provide information security risk advice and consultation to the data commercialization and… more
- TD Bank (New York, NY)
- …Business:** Audit **Job Description:** The Audit Manager I - US Non-Financial Risk Management (NFRM) is responsible for executing and leading audit engagements based ... in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The Audit Manager I will participate in the… more
- M&T Bank (Buffalo, NY)
- …sheet and income statement line items. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and processes + Validate financial results to ensure governance controls are embedded in reporting processes + Act as...reporting processes + Act as a trusted advisor to senior leadership by providing insights into business-line performance, cost… more
- TD Bank (New York, NY)
- …LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual will be… more
- BMO Financial Group (New York, NY)
- …-return trade-offs, and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part of day-to-day ... a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including… more
- Parsons Corporation (New York, NY)
- …of integrated project controls , including scheduling, cost management, risk management, and change control . **Security Clearance Requirement:** None ... Area **Position Summary:** We are seeking a highly experienced and strategic Senior Interface Manager to lead the systems integration and interface management… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and… more