- Nestle (Bohemia, NY)
- …being the critical liaison between factory and Corporate/Commercial Teams in the business planning process . Perform forecasts, revisions or simulations if needed ... analysis and reporting, you will ensure effective budget monitoring and control of variances. Additionally, you will ensure compliance with financial legal… more
- Highmark Health (Albany, NY)
- …**Required** + 5 years in Audit and Compliance To Include: + 3 years of Business Process Design + 3 years of Project Management **Preferred** + Previous ... following) + Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment… more
- HSBC (New York, NY)
- …present in all regions that HSBC operates global markets business activity. The NFR team helps manage and control both existing and new risks in the ... Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups...key risks + Knowledge of the product due diligence process at HSBC or other leading international banks would… more
- TD Bank (New York, NY)
- …Risk and Control teams. + Conduct First Line surveillance and business conduct reviews. + Compile Electronic Trading management reporting on trade capture ... change management process . **Education & Experience:** + Undergraduate degree in Business (Accounting or Finance) or Mathematics/Economics + Series 7 and 63 +… more
- TD Bank (New York, NY)
- …risk /governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... requirements and practices within the industry and consults with policy/ process owners within Accounting/ Taxation to ensure compliance +...own area and participates in knowledge transfer within the team and business unit + Keeps current… more
- Citigroup (Getzville, NY)
- …all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight ... The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance...changes between versions + Maintain semi-annual Model Inventory Attestation process + Provide concise and timely updates directly to… more
- American Express (New York, NY)
- …break down a complex problem into components, solve them using data analysis, process knowledge and risk/ control knowledge, and communicate results and ... control testing including interface inputs, reports, application security, business continuity and third parties + Experience interacting with US regulatory… more
- TD Bank (New York, NY)
- …area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor ... area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows… more
- TD Bank (New York, NY)
- …**Employee/ Team Accountabilities:** + Sets appropriate context for the business unit/function to enable optimal performance and alignment to strategy + ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more