- Citigroup (Getzville, NY)
- …(CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions . The CoB Lead Analyst is responsible for business resiliency of critical ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Job Family Group:** Corporate Services… more
- TD Bank (New York, NY)
- …Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions ) at a Global Systemically Important Bank (GSIB), or ... Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions . The incumbent provides strategic guidance and independent oversight of the… more
- TD Bank (New York, NY)
- …opportunities exist + Actively manages relationships within and across various business lines, corporate , and/or control functions and ensures alignment with ... oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing… more
- TD Bank (New York, NY)
- …and physical control of assets) + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or ... required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group...of related risks and regulatory compliance across the supported functions , while ensuring key controls and processes are effectively… more
- The Gleason Works (Rochester, NY)
- …staff + Ensure all safety, regulatory, and compliance measures are met within corporate and statutory guidelines + Ensure that all processes are properly mapped, ... + Work with the Materials Manager and Trade Compliance Analyst to ensure most effective means of transportation is...other relevant field + Minimum of 3 years direct control of logistics organization including domestic and international parcel… more
- TD Bank (New York, NY)
- …+ Driving projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new automated trading activities ... Provides advisory support, leadership direction and guidance to assigned Business Analyst resources, stakeholders an executives of the projects and/or program across… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions . The incumbent provides strategic guidance and independent oversight of the… more