- Santander US (Melville, NY)
- …and annual). + Participates and supports in getting all the evidence requested for Internal and external audit (Control, RCSA, SOX, PWC). **What You Bring:** To ... will be responsible for managing all incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory… more
- M&T Bank (Buffalo, NY)
- …brand.* Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Use appropriate systems (TPX, MSP, Filenet, Public Records, and other internal systems) to support lien release requests. Communicate with business partners,… more
- M&T Bank (Getzville, NY)
- …risk -related issues needing escalation to management. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. + Adhere ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Amherst, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Assist in managing the relationship between onshore team and both internal business partners and outside vendors including offshore partners + Provide training… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and the preparation of financial, tax and/or regulatory reports, adherence to internal controls while ensuring the quality of data being reported. **Primary… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Rate Mortgage) criteria outside current system logic. + May contact internal business partners or external customers regarding issues around mortgage payment,… more
- Citigroup (New York, NY)
- …of debt financing associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate ... Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial models to value… more
- M&T Bank (Williamsville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... to ensure a seamless and positive experience. + Work with various internal departments as well as external organizations to obtain processing related documentation… more
- AIG (New York, NY)
- …compliance elements of assigned portfolio. + Ensure the team adhere to Multinational audit and controls procedures. + Create a risk -aware culture of integrity ... deliver customized, compliant and seamless solutions that support our clients' risk management objectives. You can work alongside a dynamic, multi-disciplinary team… more
- WMCHealth (Poughkeepsie, NY)
- …and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation ... $109,291 - $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The Regional… more