- TD Bank (New York, NY)
- …retains key talent, fostering a positive and engaging work environment + Delivers a risk -based Audit Plan consistently throughout the year + Ensures audit ... provides clear, timely, and comprehensive reporting on key control issues + Manages the audit function's financial budget within plan and risk parameters + Stays… more
- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and...but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management… more
- Fedcap (New York, NY)
- …controls, assist with remediation and implementing viable solutions, prepare and present audit findings to both senior management and divisional management ... Position Summary The Internal Audit and Compliance Controller - will take ownership...Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In… more
- TD Bank (New York, NY)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- M&T Bank (Buffalo, NY)
- …with senior people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk , and internal partners ... such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with...This role may present to Regulators under direction of senior Technology and Cybersecurity Risk leaders. **Supervisory/Managerial**… more
- Citigroup (New York, NY)
- The Business Associate is a senior level position responsible for the overall administrative activities of a business. These tasks may include managing external ... program + Drive productivity/ cost savings initiatives in partnership with the senior management team + Participate in People Engagement Working Group and promote… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit...and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing… 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 ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- TD Bank (New York, NY)
- …enterprise as appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more