- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...to ensure they have transparency to the embedded banking program and corresponding risk and control inventory,… more
- Diageo (NY)
- …change projects (eg, processes, systems, route to market): GCA will instruct as to controls implications and changes to the control framework, and BI will ... monitoring of an effective, risk based, agile and future forward ethics and compliance program . The program is focused on bringing to life our overall… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- University of Rochester (Rochester, NY)
- …own workload, consulting with supervisors and/or clientele as necessary. Serves as principal program assistant to the Senior Director, Gift and Donor Services, ... manage fourteen staff members. The multi-faceted administrative support provided by the Program Assistant, is critical to the efficient and effective functioning of… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth… more
- TD Bank (New York, NY)
- …acquisition strategies, plans and programs for newly created Graduate Leadership Development Program . Acts as a subject matter expert in own area of expertise. ... end to end aspects of the recruitment process / specialized acquisition program + Develop and execute innovative talent strategies, leveraging industry best… more