- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... + Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs… more
- Citigroup (New York, NY)
- …appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance . + Attract, recruit and retain high ... and 2LOD Risk Organization to drive results and identify areas to mitigate risk . + Responsible for the early problem recognition process and must propose,… more
- MTA (New York, NY)
- …all aspects of project control activities for C&D (cost estimating, cost control, scheduling, risk management , quality assurance , and safety assurance ) for ... and mitigating project risks through the development and execution of comprehensive risk management plans and proactive mitigation strategies to minimize impact… more
- Citigroup (New York, NY)
- …execution for US Card and Retail Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to the CIP program. ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy… more
- TD Bank (New York, NY)
- …based on risk , impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... business. This role centers on infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading… more
- Citigroup (New York, NY)
- … risk of the client portfolio and allocate capital prudently through partnership with senior credit officers and capital management + Provide a wide range of ... The Banker is a senior -level position responsible for assisting clients in raising...and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards,… more
- SMBC (New York, NY)
- …coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... audit team. + Effectively communicate with stakeholder and audit senior management to clearly articulate audit strategy,...10 years of audit experience in the in Audit, Risk , Business Control, Compliance , Finance in the… more
- City of New York (New York, NY)
- …data use; application of standards; development of required data products; data quality management ; data risk management and disclosure practices, that ... reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy...liaise with division stewards and decision makers. - Support Senior Director and colleagues through information management … more
- City National Bank (New York, NY)
- …drive alignment across stakeholder groups to develop and deliver repeatable end-to-end risk management solutions and controls aligned with group's processes. * ... a plus) * Minimum 10 years of experience in compliance , risk , legal, regulatory and/or related bank... type * Knowledge and understanding of regulatory and risk management in the financial services industry.… more
- Bassett Healthcare (Cooperstown, NY)
- …and procedural based activities. The Director is a triad partner to the senior management team (see below partnership activities*) and the Department of ... healthcare economics, management of change, information services, communication, risk management , regulatory affairs, and related areas. Coordinate the… more