- TD Bank (New York, NY)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …needed and as directed by their manager . **Qualifications:** + Relevant experience in risk and controls (First, Second or Third Line) and/ or a strong ... part of this, the role requires the identification of control /testing design matters for escalation to senior ...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager - US Business Deposit Products (GTM), Global… more
- Conifer Realty LLC (Rochester, NY)
- Senior Community Manager Rochester, NY (http://maps.google.com/maps?q=125+St.+Paul+Street+Rochester+NY+USA+14604) * Property Management Job Type Full-time ... Description GENERAL DESCRIPTION Under the direction of the Regional Manager the Senior Community Manager ...standards. + Immediately report accidents and emergency situations to Risk Management and District Manager . Complete and… more
- TD Bank (New York, NY)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Scotiabank (New York, NY)
- Senior Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager , Commercialization - US Business...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- American Express (New York, NY)
- …with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...technologies. **About The Role** This role of IT Audit Senior Manager within the Internal Audit Group… more
- M&T Bank (Buffalo, NY)
- …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- Ankura (Lexington, NY)
- …operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the highest degree of ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more
- MTA (New York, NY)
- …requirements, and relevant policies, procedures, standards, and guidelines. The Project Manager monitors project status, mitigates risk , and resolves project ... Project Manager Job ID: 12643 Business Unit: MTA Construction...AGENCY: Construction & Development DEPT/DIV: Delivery/ Stations REPORTS TO: Senior Director , Project Management WORK LOCATION: 2 Broadway… more