- TD Bank (New York, NY)
- …issues, implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Serve as primary contact to Trade ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
- Capital One (New York, NY)
- …needs and define opportunities through usability and empathy studies + Audit existing and blueprint new digital experiences, identifying opportunities and solutions ... frameworks, data and research insights to make the complex accessible, influence senior stakeholders and achieve impactful results The ideal candidate has a strong… more
- American Express (New York, NY)
- …incidents, performing root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise ... data management roadmap. + Collaborate with and influence product managers to ensure all new use cases are managed...cases are managed according to policy. **Qualifications:** + _For Senior Analyst:_ 2 - 5 years of experience in… more
- Santander US (New York, NY)
- …and external controls in place and helps with various internal and external audit and regulator requests **Qualifications -** To perform this job successfully, an ... Ability to interact with all levels of employees, including senior level management + Ability to leverage technology to...job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated… more
- Citigroup (New York, NY)
- …location. Duties: Support the private equity client coverage (Global Asset Managers ) group within Citi's Investment Banking business. Prepare industry, business, and ... Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial models to value… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... across multiple business. + Partner with key stakeholders including legal entity managers , eg Country, Balance Sheet control group (BSCG), Global process lead (GPL)… more
- Zurich NA (New York, NY)
- …+ You will prepare reporting materials for local boards, governance bodies, and senior management. + You will stay ahead of regulatory and industry trends, ... into actionable guidance. + You will manage relationships with Legal, Risk, Audit , and other assurance functions to ensure an integrated approach to governance… more
- City of New York (New York, NY)
- …Is responsible for oversight of eight Finance departments including (Budget, Payments, Audit , Policy, CEO, SSO, Claiming and Revenue) and other operations matters ... including Administration and Personnel. This position for Senior Advisor will report directly to the Associate Commissioner...Represent the Associate Commissioner as necessary and work with managers and staff in the various Finance departments to… more
- Citigroup (Getzville, NY)
- …Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned objectives + Support in addressing questions ... arising from regulators, compliance assurance and internal audit + Work with the global team lead and...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- City of New York (New York, NY)
- …DICM Director (in an administrative capacity); coordinate activities with managers , supervisors, BPHC TB clinics, Surveillance and Epidemiology, Administration, ... collect, case management meeting schedules; collect and distribute QA audit schedules and reports. - Coordinate all major training...and serve as point person for scheduling meetings with senior management. Why you should work for us: -… more