- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Regulatory Relationship Manager II** provides strategic oversight, assistance, and relationship management ... affiliates, and the US Holding Company. The Regulatory Relationship Manager II serves as the primary point of contact...related to assigned business lines and participates in various Senior and Executive level review or oversight meetings +… more
- M&T Bank (Amherst, NY)
- …work on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Warner Music Group (New York, NY)
- …from financial statements, perform reconciliations, update cash forecasts and budgets, investigate audit issues and claims, perform tasks as part of the overall ... maintain strong working relationships across the company (up to senior executives), follow up open work items, respond to...follow up open work items, respond to requests from internal and external partners + Communicate status & raise… more
- CIBC (New York, NY)
- …and existing client mandates, including overseeing Analyst work: + Develop and audit sophisticated financial models + Participate in cross functional teams and ... precedent analyses + Assist in company due diligence investigations + Support senior investment banking colleagues and directing and training analyst teammates +… more
- M&T Bank (Buffalo, NY)
- …work on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Who are We:** Banking Services is the ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide CRA… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Experience * 0-3 years Relevant experience in legal, ethics and compliance or internal audit in an international company, law firm, not-for-profit or government ... Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance… more
- MTA (New York, NY)
- …offices), non-revenue vehicle management, training/travel requests, overtime management, audit response, internal controls, and/or equipment/supplies management. ... monitoring, and data-driven decision-making. Serving as a key liaison between internal stakeholders and external partners, the Director ensures a proactive,… more
- TD Bank (New York, NY)
- …on the status of Compliance policy, procedure and training initiatives to senior management, relevant boards and external stakeholders + Participate in special ... a functional area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on short to mid-… more
- BMO Financial Group (New York, NY)
- …been recommended by Line Management. + Ensures the maintenance of required internal control standards, including adherence to audit , regulatory and compliance ... acquisition due diligence and integration activities when required, works with senior leadership to support business initiatives consistent with the Bank's risk… more
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