- Cherry Bekaert (Albany, NY)
- …and enhance the value of their organizations by leveraging their system of internal controls to enable growth, manage risk, and define sustainable operations. ... for state and local governments + Knowledge of Uniform Guidance, grant internal controls , grant professional standards and regulations and related systems… more
- MUFG (New York, NY)
- …timely internal ratings and reporting; and (iv) assist Division Manager in special projects, as requested, including providing on-the-job training for junior ... team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New...credit problems, as well as working well with both internal and external constituents often with divergent competing priorities.… more
- Navient (Albany, NY)
- …together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + Be the go-to ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...the First Line of Defense (FLOD) plan, ensuring our controls are not just in place-but effective. + Proactively… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators,… more
- Capital One (New York, NY)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of global regulatory and… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial ... internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager...and technological risks, ensure compliance with regulations, and improve internal controls . The ideal candidate will have… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and regulatory standards,… more
- M&T Bank (Getzville, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... **Overview:** Provides high level, more complex secretarial/administrative support to senior management employees or groups in the Bank **Primary Responsibilities:**… more
- TD Bank (New York, NY)
- …candidate would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory ... training. + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to… more