- Bank of America (New York, NY)
- …our clients + Partner with colleagues in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as needed + Review clients for ... collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,...as the Front Line Unit engaging with clients across business sectors and regions to meet KYC requirements for… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $115,000 - $185,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …The Citi Ethics Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the ... + Additional duties as assigned. + Assist with the appropriate assessment of risk when business decisions are made, demonstrating particular consideration for… more
- SitusAMC (Albany, NY)
- …expertise related to work products under management and ability to complete quality control and provide deal risk assessments. Essential Job Functions: Apply ... subject matter expertise to production, quality control , and/or training to junior staff in one or...reports, credit ratings, stock market capitalization, general ledger reports, business operating statements, and other financial due diligence. +… more
- TD Bank (New York, NY)
- …issues relative to the specific area of functional expertise as authorized by the manager + Escalates non-standard or high risk transactions or other activities ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $85,000 - $100,000 USD...for effective trade execution, trade capture and position and risk management. This Analyst role will directly support our… more
- NBC Universal (New York, NY)
- …our tax function. This role is responsible for tax strategy, compliance, reporting, risk management, and business advisory. The ideal candidate will bring deep ... + Manage relationships with external tax advisors and authorities. Risk & Governance + Maintain strong internal controls...three days per week. Subject to change based on Manager discussion or business need. This position… more
- City National Bank (New York, NY)
- …sales and retention efforts of the Specialty Banking Relationship Managers. Develops business opportunities by being active in the community and maintaining positive ... to the office's type of lending. Interfaces with Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the… more
- JPMorgan Chase (Brooklyn, NY)
- …management activities across functional partners and monitors adherence to the firm's risk , controls , compliance, and regulatory requirements + Raises blockers ... of transforming how Merchant Services operates, and identify and solve complex business problems and challenges. In this dynamic environment, you help drive… more
- Citigroup (New York, NY)
- …Strong partnership with Front Office businesses, Operations, Middle Office, Compliance, Risk & Controls , Development and Infrastructure + Commitment to leadership ... role in the organization's simplification efforts and will work closely with technology, business , and operations heads to support the Markets business goals and… more
- Magellan Health Services (Fort Hamilton, NY)
- …to restore health and well-being. + Performs initial screening, non- clinical risk and lethality assessment and safety planning with victims of domestic abuse. ... victims. + Liaisons with the installation Family Advocacy Program Manager (FAPM) to ensure that comprehensive victim services and...management, all data entry must be completed within three business days. + Ensure daily contact with a victim… more