- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Buffalo, NY)
- …and Department policy and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and monitor activities of ... and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to staff. + Coordinate… more
- TD Bank (New York, NY)
- …+ Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- Citigroup (New York, NY)
- …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Citigroup (New York, NY)
- …technology professionals. * Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Grant Thornton (New York, NY)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, ... and support to help you excel. From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make the moves that will help them achieve… more
- Robert Half Finance & Accounting (New York, NY)
- …in shaping key operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically, ... in employee training initiatives to foster a culture of risk awareness and compliance . Success in this...2 years relevant experience in a similar role (external audit , internal audit , or internal control) +… more
- GAF (Albany, NY)
- …Manager of Supplier Quality will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They will assist in the ... enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods, measurement capability, and process capability or… more
- Springbrook (Oneonta, NY)
- …medical appointments; Fire Safety and physical plant amongst others. + Provides special audit coverage for high- risk areas, suspected fraud and special projects ... Position Summary: Assists in the audit process for the agency from development through...the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports and… more