- University of Rochester (Rochester, NY)
- …Systems (BAS) to include Siemens (Apogee/Desigo), Continuum (Day), Johnson Controls Inc. (Matasys/JCI), Automated Logic Control (WebCTRL/ALC); Software ... notification check list. Follow emergency protocols accordingly to include contacting supervisor and manager on call as well as senior leadership, notifying them… more
- TD Bank (New York, NY)
- …the Market are fully aware of and compliant with all applicable internal and external regulations, policies & procedures, and all other operational accountabilities ... ensures staff understands and adheres to the appropriate operating policies, procedures, controls , Bank & industry service standards, codes of conduct and maintain… more
- Bank of America (New York, NY)
- …management across the company and for specific business units or control functions. Key responsibilities include conducting the audit assessment of effectiveness ... of controls supporting the AI model life cycle including AI...strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of the… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management + Maintain M&T internal control standards, including timely implementation of internal and external… more
- KeyBank (Amherst, NY)
- …etc.), credit approval, risk management and documentation standards according to internal closing procedures and controls . Responsible for providing superior ... be filled as either a Lead Closing Officer or Senior Closing Officer.** **_Qualified candidates must reside near one...Officer is required to deliver superior client service to internal and external clients while using sound judgment and… more
- New York State Civil Service (Orangeburg, NY)
- …Manager .Assist in the development, documentation and implementation of procedures and internal controls .May provide service to multiple client agencies over a ... and implementation of procedures.Assist with the assessment/development and implementation of internal controls and participate in the review and testing… more
- Empire State University (Saratoga Springs, NY)
- …VPAF provides strategic leadership for finance, institutional operations, safety and security, internal controls and risk management. As the university's chief ... The VPAF is an integral member of the university's senior leadership team. Reporting to the president, the VPAF...of the Middle States Commission on Higher Education standards, internal controls , and regulatory compliance. + Promote… more
- TD Bank (New York, NY)
- …oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM exit decisions and oversees ... routines necessary to adequately oversee the ongoing maintenance of the bank's internal Watchlist. This team also reviews Level 2 watchlist matches and determines… more
- TD Bank (New York, NY)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
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