- TD Bank (New York, NY)
- …financing and sanctions + Actively manages relationships within and across various business lines, corporate and/or control functions, and ensures alignment with ... stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/ Team Accountabilities:**...of expertise and participates in knowledge sharing with the team and/or business unit + Keeps current… more
- TD Bank (New York, NY)
- …or broader audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with ... of annual awareness training + Manages the risk assessment process for assigned businesses + Protects the interests of...of expertise and participates in knowledge transfer within the team and business + Keeps current on… more
- TD Bank (New York, NY)
- …management in line with TD's Risk Program + Works with executive team , senior business management/partners to develop proactive strategies, tactics, policies ... Team Accountabilities:** + Contributes to the development of business segment and/or enterprise functional strategic priorities within their operational… more
- Citigroup (Getzville, NY)
- The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books and records discipline and control framework within ... Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by...Operations and 2) work with the Markets Operations' leadership team to develop strong books and records / accounting… more
- TD Bank (New York, NY)
- …Credit, Business , Tax, Legal, Operations and Collateral Management, during the documentation process . + Provide timely updates to the Business on the status ... York, United States of America **Hours:** 40 **Line of Business :** Personal & Commercial Banking **Pay Detail:** $200,000 -...for this role. **Job Description:** The Global Markets Documentation Team is an integral part of TD Securities. The… more
- Wolters Kluwer (New York, NY)
- …the EVP Finance, Legal & Regulatory (LR) and serves as a key strategist and business partner to the ELM executive team , responsible for the financial direction, ... company operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting… more
- Bank of America (New York, NY)
- …+ Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, … more
- Citigroup (New York, NY)
- …+ Align key data capabilities including metadata repositories, data dictionaries, data lineage, business process maps, and training materials with the data and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...that we can confidently rely on to run our business is a team sport - one… more
- TD Bank (New York, NY)
- …knowledge/expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Scotiabank (New York, NY)
- …individual goals, plans, initiatives are executed / delivered in support of the team 's business strategies and objectives. Ensures all activities conducted are ... knowledge. + Strategy + Driving the annual strategy planning process . Partner with desk heads and business ...controls are applied while still operating under a strong control 's framework + Business Head Support +… more