- Newtown Savings Bank (Newtown, CT)
- …(s) as necessary. + Assist with overall operational efficiency of the Fraud Analyst (s) as well as audit requirements and results. POSITION REQUIREMENTS + ... account activity behaviors and patterns + Communications - Interacts with internal and external customers to decision transactions; performs appropriate actions… more
- TD Bank (New York, NY)
- …and business conduct issues + Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions ... framework + Assist in the onboarding of new automated trading activities + Assist in risk assessment and market abuse risk assessments for approvals + Assist in… more
- M&T Bank (Boston, MA)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Proactively uncovers Interest Rate Risk (IRH) derivatives and/or (Foreign Exchange) FX transactions....degree in Business Administration (MBA) or CFA (Chartered Financial Analyst ) charter holder Minimum of 6 years' financial product… more
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- …liquidity, surplus stability, and long-term growth. + Collaborate with Internal Audit to evaluate and refine the Enterprise Risk Management (ERM) strategy, ... the investment strategy to support enterprise financial strength, growth, and risk objectives. + Provide forward-looking recommendations through participation on key… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... at scale. **Department Responsibilities :** As a Strategic Initiatives Analyst , you will be a key contributor to a...points, moments of value, and opportunities to enhance the internal customer experience. Use insights to recommend improvements to… more
- MyFlorida (Boca Raton, FL)
- …while managing security training programs and ensuring alignment with enterprise-wide risk and compliance standards. The Difference You Will Make: Through ... management, incident response planning, and implementation. Create and enforce the Security Risk and Compliance (SRCO) Service Level Agreements (SLA) to ensure that… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- KBR (Houston, TX)
- …four six-month assignments across key finance functions, including Treasury, Corporate Accounting, Internal Audit , and FP&A + Gain hands-on experience with ... gain hands-on experience across key finance areas-Financial Planning & Analysis, Audit , Treasury, Tax, and Accounting-while building a strong foundation for your… more
- Banco Popular Puerto Rico (San Juan, PR)
- …company's risk and regulatory standards, policies, and controls. Maintains internal control standards, including timely implementation of internal and ... Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong and trusted client relationships. Essential… more
- City and County of San Francisco (San Francisco, CA)
- …the City/County; when assigned to DTIS Project Management Office, coach, mentor, and audit IS Project Directors within the organization in all aspects of IS Project ... department's systems, including strategies and priorities for system recovery; conduct risk assessments and audits, develop policies, provide education and training… more