- Amalgamated Bank (New York, NY)
- The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically ... and customers. SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal audits… more
- TD Bank (New York, NY)
- …+ **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial , and corporate US bank regulations** + **Knowledge and experience ... regarding responsiveness and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned...within bank compliance or bank audit , legal and regulatory environment, enterprise… more
- M&T Bank (Buffalo, NY)
- …development and implementation of various projects and initiatives in support of the Commercial Bank . Typically will manage the most complex, critical and highly ... Bank -wide level. **Primary Responsibilities:** + Evaluate, inform, continually implement Commercial Bank Segment Support Strategy, aligning department roles,… more
- M&T Bank (Buffalo, NY)
- **Overview:** Manages assigned teams within one or more functional areas of Commercial Lending Operations. Manages 20+ FTEs or with fewer employees and no supervisor ... or manager level direct reports if covering diverse disciplines and/or...ongoing strategic planning of one or more units within Commercial Lending Operations, ensuring quality standards are maintained in… more
- Scotiabank (New York, NY)
- …and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit activities for ... delivered in compliance with governing regulations, internal policies, and procedures. The Senior Audit Manager is a dynamic, innovative, and trusted advisor who… more
- M&T Bank (Buffalo, NY)
- …executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee ... with professional auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- Scotiabank (New York, NY)
- Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads a large, diverse and talented team of ... directing the response to regulatory and corporate-related compliance issues impacting the bank across a wide range of business lines, financial services products… more
- M&T Bank (New York, NY)
- …(Credit Review, Audit , etc.) to implement and understand models for Bank use. The position often leads team-based projects related to model development or ... Capital Analysis and Review)/stress testing and economic capital practices. Serves as Bank -wide or industry expert in key area(s) of quantitative risk management.… more