- Citigroup (Getzville, NY)
- …to influence a wide range of audiences. This includes frequent interaction with senior internal leaders (Legal entity boards, Audit committees, CEOs) and ... The Finance Accounting Lead Group Manager is a C-16 level leadership role that...C-16 level leadership role that manages multiple teams of senior professionals through other senior managers. As… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- City of New York (New York, NY)
- …considerations, compliance training, environmental compliance , health and safety compliance , and audit performance and compliance . Providing Bureau ... from such regulators. Coordinating with Agency legal personnel. - Performing overall audit responsibilities for compliance over the entire Bureau and working… more
- Elderwood (Buffalo, NY)
- …auditing procedures, and financial reporting. You'll lead a high-performing team-Billing Manager , A/R Revenue Cycle Manager , and Quality Assurance Specialist-and ... serve as a key liaison with internal and external audit entities. Your leadership will help ensure financial integrity, operational efficiency, and compliance … more
- Bank of America (New York, NY)
- …breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- TIAA (New York, NY)
- …strategy. + Maintain Risk & Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / ... and broker/dealer risk management. + Experience working closely with legal, compliance and internal audit . **Preferred Qualifications:** + University degree… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + ... leading the oversight and management of employee relations. This senior leader will ensure that TDS HR employee relations...Provides prompt and comprehensive response to all external audit , regulator and compliance requests and findings… more
- TD Bank (New York, NY)
- … audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and written communicator ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... an experienced and strategic Vice President to join our Compliance Control Room, focusing on portfolio management of the...**Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology… more
- Citigroup (New York, NY)
- …process for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related ... within Citi's Institutional Credit Management ("ICM") Credit Underwriting ABS team works with senior Underwriters and the ABS business team in the underwriting of a… more