- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime ... Risk Management (FCRM) Group is responsible for the detection, investigation, and reporting...and applicable regulatory guidelines + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …for delivering strong financial results and growing market share while building upon TD's risk , control and cultural standards. The WMP will be involved in ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...results and growing market share while building upon TD's risk , control and cultural standards. The WMP… more
- Citigroup (New York, NY)
- …Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** + ... and Controls) -** Partnering with Resource Location Planning Risk and Control lead on all aspects...job-related duties may be assigned as required. **Job Family Group :** Business Strategy, Management & Administration **Job… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... management functional area and overall operation of a diverse group in an area of moderate risk ,...Control teams. + Conduct First Line surveillance and business conduct reviews. + Compile Electronic Trading management reporting… more
- TD Bank (New York, NY)
- …**Position:** Director & Counsel, US Tax Planning, TD Bank, New York **Specific business /product groups:** TD Bank Group **Reports to:** T. Daris Isbell, VP, ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Citigroup (New York, NY)
- …for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs ... policy formation, and planning, and prepare agreements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …+ Oversee an IG trading book as a Senior trader and generate revenues and manage risk for the respective business + Build and maintain a franchise and connect ... governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more