- MTA (New York, NY)
- …with the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across all agency ... Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of mandatory compliance… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of Financial Crime Risk Management ... provides FCRM advice, effect challenge and assessment of FCRM risk to all TDS businesses, employs a risk...and sanction risks & present to CFCRMO, General Counsel, Audit Committee, CEO Management Committee & senior management +… more
- M&T Bank (Buffalo, NY)
- …products to support executive protection, workplace violence prevention, and enterprise risk strategies. The analyst mentors junior team members and enhances ... impacting bank operations or reputation. + Lead intelligence support for high- risk scenarios, including executive travel, major events, and crisis response, ensuring… more
- TD Bank (New York, NY)
- …Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to ... Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the… more
- Columbia Bank (Irvine, CA)
- …ensure quality customer service by performing call and email reviews, supporting audit functions, accurately reporting data and call metrics. The Customer Care Team ... procedures. The primary focuses of this role is to mitigate company risk /financial exposure while working with team members and clients to resolve escalations… more
- Henry Ford Health System (Detroit, MI)
- …DUTIES AND RESPONSIBILITIES: + Maintain technical and operational knowledge of information security, audit , and risk best practices, as well as legal and ... services are provided by the VM Engineer to manage risk and ensure that the company's overall security posture...The VM Engineer reports to the Vulnerability Management Services Manager . In conjunction the VM Engineer works in a… more
- TECO Energy (Ruskin, FL)
- …required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure ... required. Interact with Accounting Systems and Services, General Accounting, Regulatory Accounting, Audit , Corporate Taxes, Legal, and Risk Management to ensure… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...and the Plan Committees + Conducts portfolio analysis using risk tools and analytical tools + Performs other duties… more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …and gaming regulations. * Evaluate controls in relation to cost/benefit analysis. * Prepare audit reports for PEFC and General Manager and conduct entrance and ... Manual. * In accordance with NIGC regulations, conducts MICS audit twice a year. * Develop audit ...with bank loan covenants. * Review financial statements for risk assessments and ensure accurate and consistent reports. *… more
- Huntington National Bank (New York, NY)
- …+ Manage a portfolio of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing basis by monitoring customer ... and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned… more