- City National Bank (New York, NY)
- …branches and colleaguesResponsible for hiring, developing, and coaching branch internal sales/service colleaguesProvide the motivation and direction to colleagues to ... sales goals for the entire branch. Support and manage the internal sales/service process including outbound calling efforts, client/prospect site visits, cross-sell… more
- American Express (New York, NY)
- …issue remediation, and corrective action planning. + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application ... as the company will not pursue visa sponsorship for these positions. **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other… more
- M&T Bank (Getzville, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Huntington National Bank (New York, NY)
- …work collaboratively with the group's Banker/RMs, Portfolio Managers and other internal colleagues to support current and prospective client relationship growth. ... team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- M&T Bank (Greece, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …bank, both internally and/or externally + Contribute to data deliverables including Internal , Senior Management, and Audit Committee Reporting + Apply automation ... Skills + Ability to prioritize and work in a fast-paced environment + Relevant Audit experience is a plus, but not required **Customer Accountabilities:** + Leads on… more
- Mizuho Corporate Bank (New York, NY)
- …Exception and control report monitoring + Effectively manage all audits and close all required audit and risk issues in a timely manner + Provide leadership for ... the team. + Uphold professionalism, quality, and efficiency. + Implement and monitor internal controls to effectively minimize operational risk . + Oversee staff… more
- MTA (New York, NY)
- …adjust MTA policies and procedures when necessary + Design, implement and monitor internal audit and reporting systems to measure program effectiveness and to ... ensure inclusion and nondiscrimination and the review, monitoring and audit of all agency MTA -wide activities to ensure...MTA Chief Diversity, EEO and Inclusivity Officer serve as internal advocate and external point of contact with Title… more
- MTA (New York, NY)
- …of cash retainage, lien assignments, and contract closeouts. + Supports the external and internal audit process. + Provide audit evidence and information ... the Capital Accounting Control Log. + Receive bi-monthly MTA Risk & Insurance Management reports for C&D and agency...systems. + Strong knowledge and experience in GAAP and Internal Controls. + Strong understanding of payment processing and… more
- MTA (New York, NY)
- …all agencies. Responsible for all safety-related aspects and activities associated with risk management and quality assurance related to the operations of commuter ... operations, investigations, safety engineering, and construction. Assess and manage risk , update, and implement policies and procedures, and communicate them… more
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