- WMCHealth (Poughkeepsie, NY)
- …Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/ Management Department: Compliance- WMC Health Union: No Position: Full ... of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance… more
- Bank of America (New York, NY)
- …VBA + Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that accurately ... monitor adherence to monitoring plan with GWIM LOB, BFOs, Model Developers and Model Risk Management (MRM) The GWIM stress team partners with the GWIM Business… more
- Grant Thornton (New York, NY)
- …the ability to have enterprise-level conversations in areas such as Growth, Risk , Profitability & Performance Management . + Identify winning strategies by ... the Board of Directors and C-Suite level. + Experience selling into Asset Management or Services industries required. + Proven record of driving targeting efforts,… more
- City of New York (New York, NY)
- …1. A master's degree from an accredited college in economics, finance, accounting , business or public administration, human resources management , management ... and respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and...under the New York City Equal Employment Opportunity (EEO) Policy and related law. This role will directly oversee… more
- Citigroup (New York, NY)
- …and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, ... reporting and client tax operations. Leverage technology to automate processes and minimize risk . + **Compliance and Risk Management :** Maintain a deep… more
- Citigroup (Getzville, NY)
- …Debate, Financial Accounting , Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (New York, NY)
- …well as with our debt capital markets, equity capital markets, syndication and risk management teams. Ideal candidates will demonstrate strong attention to ... States of America **Hours:** 40 **Line of Business:** Credit Management **Pay Detail:** $110,000 - $125,000 USD TD is...+ Conduct appropriate market, industry, and client research and risk analysis + Work closely with Investment Banking, and… more
- Grant Thornton (New York, NY)
- …real estate engagements, leading meetings and calls with clients and target management . + Planning, executing, directing, and completing real estate valuations for ... construction, non-profit, high-tech, and real estate. + Understanding and managing firm risk on projects and proposals. + Overseeing the assembly, maintenance, and… more
- Citigroup (Getzville, NY)
- …US customer protection rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight transformation ... ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer...with financial product and services, as well as brokerage accounting . + Regulatory filing related to Financial Industry related… more
- Citigroup (New York, NY)
- …of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR ... (eg, European, Asian) impacting cross-border listings and trading. + **Compliance & Risk Management :** Knowledge of anti-money laundering (AML), Know Your… more