- Citigroup (New York, NY)
- …+ Conduct analysis on firm special projects as needed. + 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
- TD Bank (New York, NY)
- …providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $180,000 USD TD...and assess potential impacts + Maintain a culture of risk management and control , supported by effective… more
- Marex (New York, NY)
- …+ A subject matter expert and proven track record of developing a compensation control framework suitable for a growing business . + The position requires an ... work closely with senior leaders and stakeholders across the business to help drive informed decisions on employee costs...compliance within the group and by service providers. Cost Control + Work with HR to review employee expenses… more
- M&T Bank (Buffalo, NY)
- …of three Product Controllers and their support staff for M&T's major business lines: Commercial Bank, Retail Bank and Institutional Services and Wealth Management. ... segment products and activities. Group Director will interact with Segment CFOs and Business Line Executive Management to drive business strategy and outcomes as… more
- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and collaborate with ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY,...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing… more
- Mastercard (Harrison, NY)
- …third party due diligence, gifts, hospitality, hiring, and the overall internal control environment * Conduct global Anti-Corruption risk assessments that will ... Overview: At Mastercard, we believe that how we do business is as important as what we achieve. Ethics...success of the company. Mastercard's Compliance Department, in the Risk Department, is responsible for ensuring the organization's compliance… more
- Citigroup (Queens, NY)
- …+ Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit ... various quantitative analysis across different asset classes + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing… more
- Mizuho Corporate Bank (New York, NY)
- …Interest/ Fees + Loan System booking, controls and reconciliation + Exception and control report monitoring + Effectively manage all audits and close all required ... audit and risk issues in a timely manner + Provide leadership...performance management and career progression initiatives. + Execute established business plans and ensure delivery of key objectives. +… more