- Citigroup (New York, NY)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work ... a sound understanding of internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance, and the… more
- TD Bank (New York, NY)
- …tactics + Ensures effective product policies and processes are established to support business processes align with risk appetite + Oversees product management ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …developing our business where necessary and appropriate + Supports the Senior Relationship Managers in structuring deals that balance risk and reward; ... /oversees new transaction submissions & annual reviews for the submission to the in- business credit lending management and independent risk department + Actively… 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
- Robert Half Finance & Accounting (New York, NY)
- …at a Bank regulated by NYDFS or FRB/FED, with knowledge of Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance, Treasury, ... auditing standards + Prepare audit reports assessing the internal control environment based upon the risk criteria...action for noted weaknesses and discuss audit results with business groups and senior management. + Assist… more
- Marex (New York, NY)
- …in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions ... and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory...expert and proven track record of developing a compensation control framework suitable for a growing business .… more
- Turner & Townsend (New York, NY)
- …around the world. **Job Description** The role of Rail Sector Lead is a senior leadership position responsible for growing our business and our reputation in ... and cost control . Provide regular financial reports and forecasts to senior management. + Identify potential risks and develop mitigation strategies to ensure… more
- Citigroup (New York, NY)
- …highest standards of personal and professional integrity. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- SMBC (New York, NY)
- …and high-performance culture **Role Objectives: Interpersonal** Build strong relationships with senior business leaders to understand strategic priorities and ... will lead strategic initiatives and transformation efforts within the Cash Management business , with a particular focus on ensuring business readiness for… more