- MUFG (New York, NY)
- …record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in ... plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue...identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated… more
- Bank of America (New York, NY)
- …or queries to extract data, and supporting the production of data for internal and external reporting needs. Job expectations include working with Technology to ... in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to… more
- TD Bank (New York, NY)
- …of counterparties, including hedge funds and registered funds. + Lead or participate in internal calls with senior credit officers and front office contacts, as ... for providing best-of-class service to clients of TD Securities and internal business partners by preparing and negotiating legal documentation with global… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... 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)
- …role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) is responsible for the design, Technology ... Tech Team, aligning with other delivery Teams, Vendors and Senior management to follow a product vision, delivering a...a prioritized product backlog, managing delivery blockers. The Snr Manager KYC Engineering should always be considering how to… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... tactics and provide guidance to cybersecurity teams on how to secure internal technologies, policies, and procedures. + Actively partner with vendor to optimize… more
- Citigroup (New York, NY)
- …strategic priorities, as well as excellent communication skills to liaise with internal and external partners, including senior management. This position will ... Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for...Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. The CRA… more
- Aflac (New York, NY)
- …all middle and back office operational processes which primarily includes supporting senior members of the team with: funding requirements and wire processing, cash ... and documentation management related tasks within the existing governance and control environment. The role will also include cross-training with other Operations… more
- UHS (Johnson City, NY)
- …of the section and works under the direction of the Core Laboratory Manager , the Administrative Director, and the Medical Director. All duties are performed in ... of Health Regulations, CAP, and CDC Blood and Body Fluids Procedures, and Infection Control Policies. Priority is given to STAT testing and to tests that require… more
- TD Bank (New York, NY)
- …to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support ... in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is...for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls, segregation of… more