- M&T Bank (Buffalo, NY)
- …work on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Who are We:** Banking Services is the ... routine departmental reports and spreadsheets, including but not limited to, project or product strategy analyses, historical reporting and workflow and financial… more
- KeyBank (Albany, NY)
- …JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing ... positive working relationships with internal clients, staff, peers, and LOB senior management. . Maintain relationships with industry peers and regulatory bodies.… more
- Bank of America (New York, NY)
- …with driving the strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in new capabilities and ... trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform… more
- TD Bank (New York, NY)
- …partner experience, and ensuring business results overall + Leads delivery of people manager and escalated employee advice across the US for all TD's business lines. ... including but not limited to: Performance and behavior management, manager employee conflict, terminations, compensation, workforce transitions, absenteeism/accommodation investigations… more
- BMO Financial Group (New York, NY)
- …assessments for business/group and assists to identify more effective compliance controls . + Performs and/or effectively challenges monitoring and testing activities ... to ensure regulatory compliance controls are operating and aligned to regulatory requirements +...to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to… more
- TD Bank (New York, NY)
- …decisions in a fast-paced and high pressured environment. + Ability to project confidence and professionalism in dealings with senior business personnel. ... of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory… more
- The Brattle Group (New York, NY)
- …Analyst** (RA) at The Brattle Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will ... controls to identify manipulation and any improper revenue recognition . Identifying patterns of fraud through tracing analysis, flow...will be paired with a peer-level buddy and a manager -level mentor to help you make the most of… more
- Avispa Technology (New York, NY)
- …testing results) for audit reports. * Communicates audit findings to the internal audit manager and senior business process owners. * Data analysis on assigned ... audit planning, including leading/documenting walkthroughs and assisting in developing project -level risk assessments. * Actively participate in meetings and… more
- Lowe's (Brooklyn, NY)
- …understand challenges they are facing and to remove obstacles + Provides recognition for demonstrating effective behaviors and exceeding operational goals at the ... action as needed, handling directly where appropriate and/or escalating issues to senior management or HR + Drives execution of all service, reset, pricing… more
- City of New York (New York, NY)
- …process, and managing new grant projects. Under guidance from the Private Incentives Program Manager and senior staff, the selected candidate will also review ... team. DEP's Green Infrastructure Grant Program provides funding for stormwater source controls , or green infrastructure, projects on privately owned property in New… more
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