- TD Bank (New York, NY)
- …all matters related to assigning risk ratings * Regularly meets with senior TDNA executives to review credit related performance matters and opportunities. ... Acts as a key liaison with regulatory agencies and audit groups regarding Loan Review activities and more broadly,...to most efficiently and effectively use technological and human capital resources Builds strong ties with other Risk Management… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- TD Bank (New York, NY)
- …responses + Prepare reporting and metrics on remediation efforts to be delivered to senior management committees and the Board of Directors of impacted TD entities + ... has enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business management, regulators and… more
- M&T Bank (Buffalo, NY)
- …(AD) engineering and identity management. Responsible for financial and human capital planning to ensure short- and long-term priorities support and protect ... (eg, PowerShell scripting, identity lifecycle tools). + Partner with more senior Cybersecurity leaders to establish and maintain appropriate cyber controls,… more
- City of New York (New York, NY)
- …the development, monitoring and reporting of the agency's operating budget and capital budget (if applicable), ensuring alignment with the Mayor's Office priorities ... financial performance and risk - Provide regular budget briefings to senior leadership and make recommendations to optimize resource allocation, re-budgeting, and… more
- TD Bank (New York, NY)
- …issues, implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Serve as primary contact to Trade ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
- M&T Bank (Buffalo, NY)
- …development initiatives. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more
- Citigroup (Queens, NY)
- **Job Title:** Hedge Fund and Private Credit Investment Officer ( Senior Vice President) The US Pensions Investment ("USPI") team is the investment management team ... Plan, encompassing assets exceeding $10 billion, allocates a significant percentage of its capital to these asset classes. The core objective of these investments is… more
- TD Bank (New York, NY)
- …of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA ... compliance support to Residential Lending, Small Business & Commercial, and/or Capital Market business lines and partner with the Compliance Unit Advisory teams to… more