- 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
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Aflac (NY)
- …Design, develop and implement in accordance with the company's governance framework, UAT, and controls as part of the IT team. + Support existing and new technology ... on development of data warehouses and implementation of tools that support GI business technology functions. + Work closely with the business and development… 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
- EPAM Systems (New York, NY)
- …working directly with senior stakeholders across the front office, COO, risk , and technology to deliver complex, business -critical projects that will ... strategy + Oversee interdependencies across multiple workstreams, collaborating closely with Risk Managers, Product Owners, Front Office, Product Control , and… more
- Citigroup (New York, NY)
- …that necessitates a degree of responsibility over technical strategy + Partners with senior business leaders and a widely distributed global user community to ... and economic progress. **Responsibilities:** + Work closely with Sales, Traders, Business Managers to identify Market Trends, Regulatory Landscape, create a product… more
- New York State Civil Service (Albany, NY)
- …and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence, ... Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule, and the… more
- Aflac (New York, NY)
- …range of decisions yet communicate and escalate issues as appropriate to senior leadership. + Partner effectively with investment advisory staff along with internal ... departments such as Operations, Risk , Legal, Information Technology, Finance, Human Resources, and Data...and Japan to advance Aflac Global Investments-related projects and business initiatives. + Work to manage and limit regulatory… more
- Binghamton University (Binghamton, NY)
- …consultants as directed by the Investment Committee. Financial Planning, Reporting & Controls The Chief Financial and Operating Officer and Associate Vice President ... and systems, and implement appropriate systems, procedures, and policies for internal controls ; + serve as in-house financial compliance expert and ensure compliance… more
- Mizuho Corporate Bank (New York, NY)
- …guidance, expectations, and industry best practices; Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control ... reporting processes, reporting data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy,… more