- TD Bank (New York, NY)
- …Control reviews and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The...Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses… more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager , Credit Risk Officer, ... packages are complete and accurate. Perform enterprise valuation analysis. Review financial data, target-market and risk acceptance criteria, projection… more
- TD Bank (New York, NY)
- …& Sales teams and Desk Heads / Supervisors. + Understanding of key non- financial risk (eg, market, credit, operational) concepts, controls and applicability to ... also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit ) to...(eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision accountabilities… more
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- TD Bank (New York, NY)
- …systems for P&L attribution, IPV (Independent Price Verification), valuation control, and risk -based financial analysis. . Drive initiatives for real-time data ... robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in technology… more
- TD Bank (New York, NY)
- …TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by its nature as a primary ... the other regions (UK and Singapore). Specific Accountabilities Include: + Oversight of financial reporting close process for NY Branch business units. + Produce a… 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
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Citigroup (New York, NY)
- …impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel ... contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas… more
- City of New York (New York, NY)
- …Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal processes to serve as ... and support they need to succeed. The Bureau of Financial Services (BFS) is responsible for administering the agency's...regulating agencies and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC… more