- M&T Bank (Buffalo, NY)
- …relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control ... and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and... internal control standards, including timely implementation of internal and external audit points together with… more
- Mizuho Corporate Bank (New York, NY)
- …strategic direction of the team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit responses are streamlined and ... emerging risks and vulnerabilities + Establish and maintain robust risk assessment and monitoring processes Audit Response...and integrated into BAU activities + Work closely with internal and external auditors to ensure timely and accurate… more
- M&T Bank (Buffalo, NY)
- …partners throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + ... standards. + Oversee reporting to Business Unit Management, Scenario Management and internal risk committees. Provide direct assistance/support to the First Line… more
- M&T Bank (Buffalo, NY)
- …Interact with State and Federal Regulatory Agencies, and support organizations such as Internal Audit and Legal. + Identify program gaps and develop remediation ... in discussions with State and Federal Regulatory Agencies, and Internal Audit . + Lead/Participate and/or serve as...the enterprise. + Stay abreast of evolving themes in risk , understanding various internal and external factors… more
- Huntington National Bank (New York, NY)
- …and related regulatory areas. + Act as the main contact for Regulatory, Internal Audit , and Compliance examinations related to third-party programs. + Ensure ... dashboards, scorecards, and quarterly updates to leadership and risk committees. + Analyze complaint trends, audit ...and risk committees. + Analyze complaint trends, audit results, and monitoring outcomes to identify patterns and… more
- Chobani (New York, NY)
- …to management* Acts as liaison between technology team and internal /external audit partners* Leads ongoing technology risk assessment programs and processes, ... related discipline Minimum of 8 years of experience in Information Security, Technology Risk Management, IT Audit , or IT Compliance functions Three (or more)… more
- Citigroup (New York, NY)
- …with Regulators, EMT -1 and EMT -2 level MDs, Trading Desk Heads, Sales teams and Internal Audit + Lead delivery of a vast book of work including multiple ... **Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi,...requirements + Represent CCR Product development team in various Internal audit and Regulatory discussions to provide… more
- CUNY (New York, NY)
- …and recommend compliance strategies. + Develop and deliver training programs on internal controls, risk , tax, and other financial compliance topics; maintain ... awareness across the university. + Prepare reports for senior leadership on internal controls, risk , and compliance; maintain accurate documentation of policies,… more
- KeyBank (Boulevard, NY)
- … internal control; ability to create, implement, evaluate and enhance processes in internal controls. + Risk & Control Self-Assessment (RCSA) - Knowledge of ... Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Assists Business Risk and Control supported line(s) of business with ...to fully implement requirements. + Support the management of internal audits and external exams. Participate in pre-regulatory exam… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more