- 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 ... The credit model development team is looking for a senior model developer that will manage a team of...risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of… more
- Catholic Health Services (Rockville Centre, NY)
- …improve care delivery models, and support service line development. Compliance and Internal Controls : Ensure compliance with all relevant financial standards, ... Operations (VPFO) for Good Samaritan University Hospital is a senior financial leader who serves as a key partner...regulatory requirements, and Catholic Health policies. Maintain robust internal controls to safeguard assets. Team Leadership:… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... or knowledge resource for others in their own area + Interprets internal /external business challenges and the industry environment, recommends course of action and… more
- Citigroup (Getzville, NY)
- …Sheet, Business Acumen, Constructive Debate, Financial Accounting, Financial Reporting, Internal Controls , Policy and Regulation, Problem Solving. **Other ... Assist with the execution and coordination of KPMG external audit and Citi's Internal Audit/ Controls groups + Conduct research and analysis of financial… more
- JPMorgan Chase (New York, NY)
- …and compliance steps and managing documentation retention. You will interface with senior stakeholders across risk, compliance, controls , and legal domains, ... each release milestone. **Job Responsibilities:** + Serve as the primary liaison with senior stakeholders across risk, compliance, controls , and legal domains. +… more
- SMBC (New York, NY)
- …cybersecurity strategy by architecting, engineering, deploying, and operating technical security controls as they related to virtual machines, storage, key vault, ... Engineer and operate solutions that protect Cloud resources from malicious internal and external threats by providing additional preventative, detective, and… more
- TD Bank (New York, NY)
- …training. + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to ... + Interact with federal and state regulators + Ensure appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure… more
- American Express (New York, NY)
- …bank category, we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for supporting the roadmap of risk ... and controls related milestones and tasks as part of a...Federal Reserve and other regulatory reporting requirements, the Company's internal review procedures and all other applicable policies and… more
- KeyBank (Buffalo, NY)
- …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... and laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit. **Required… more
- JPMorgan Chase (Brooklyn, NY)
- …and CRO, uphold two allowance-related standards, and manage both external and internal reporting, including disclosures during earnings and in the 10K/Q. This ... position provides the opportunity to work closely with senior business leaders and stakeholders, influencing strategic decision-making and promoting financial… more