- Citigroup (New York, NY)
- …and/or Regional/Country Leadership on issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management , Employment & HR ... key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal … more
- CBRE (New York, NY)
- …client growth. + Drive year-over-year growth using positive leverage. Operational Excellence & Risk Management : + Ensure all CBRE and client requirements are ... and maintain high-performing teams. Responsibilities: Client Success & Relationship Management : + Serve as the senior owner...met, from operational excellence and technical compliance to service delivery and innovation. + Optimize the… more
- Citigroup (New York, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management . **Anticipated Posting Close ... Maintain reports of the investment and hedging activities to Senior Management and regulators; Help develop and...Management and regulators; Help develop and maintain scenario-based risk monitoring framework for all net investment hedge and… more
- TD Bank (New York, NY)
- …of a global markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of ... and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and...and opportunities and recommending actions to senior management + Ensures all administration, control and compliance… more
- M&T Bank (Buffalo, NY)
- …steps. + Partner with stakeholders in Finance, Technology, Data Governance, and Risk Management to understand processes and emerging risks while maintaining ... + Assess data governance and data lifecycle controls, including data lineage, metadata management , master data management , and compliance with regulatory… more
- Citigroup (Getzville, NY)
- …diplomacy and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols. ... intranet sites and PowerPoint decks for internal reporting to senior management and key stakeholders. + Coordinates... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management… more
- American Express (New York, NY)
- …takeaways to benefit realization, enabling teams to fail fast when appropriate + Providing compliance and risk management support for each unique use case ... definition, coordination, and ongoing centralized support (eg, analysis, change management , communications) for dedicated pilot teams + Rapidly operationalizing… more
- SMBC (New York, NY)
- …programs and initiatives within the control office, helping to oversee effective governance, risk management , and compliance across the organization. + ... reports. + Collaboration: Work closely with cross-functional teams, including front office, compliance , risk management , operations, and IT, to gather… more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance , preferably within a financial ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more