- TD Bank (New York, NY)
- …a diverse group of compliance professionals, project managers, analysts, business and corporate function specialists, risk and control partners, and other ... **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads a large, diverse and talented team of compliance… more
- Santander US (New York, NY)
- …/ Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** ... ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects of credit quality of assigned portfolios, including… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Department and work collaboratively with various Line of Business, Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk ... met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in...any Audit, Regulatory and Client AI requests. + Provide oversight and challenge to AI strategy, governance, and product/platform… more
- Mizuho Corporate Bank (New York, NY)
- …procedures against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA AVP will also assess and present opportunities for ... reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to evaluate the word product for quality, accuracy and sound… more
- Mizuho Corporate Bank (New York, NY)
- …or crisis management.The functions performed span all lines of business and corporate functions across the Americas region to mitigate risks and disruptions through ... the delivery of analytics and insights on risk and control indicators is a core component of the program.As...ensuring a cohesive and coordinated approach. Program Development and Oversight : + Support the implementation and ongoing execution of… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Supervisor VI - CDM Supplies- Corporate 42nd Street-Full-Time Days-Hybrid** **The Supervisor VI is a senior level position, responsible for the ... analysts and Utilizes Advanced Excel skills to complete maintenance for corporate Device-related Charge Description Masters._ + _Supports Director of Charge Capture… more
- TD Bank (New York, NY)
- …of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of ... with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work advance and sustain a… more
- JBT Corporation (Kingston, NY)
- …Opportunity Purpose: Design, develop, and supervise all aspects of electrical control systems, equipment, and machinery. Responsible for the design, build, ... validation, installation, and technical support of controls system hardware and software. Essential Duties and Percent of Time Spent: Develop Control Systems… more
- S&P Global (New York, NY)
- …will also develop a broad knowledge and skill set in managing risk and controls . **Responsibilities** **Lead the oversight of SPGI Digital Solutions as an ... Role:** **Grade Level (for internal use):** 12 **The Team** The In-Business Controls team within the Ratings division is dedicated to ensuring operational excellence… more
- KeyBank (NY)
- …Risk Management group and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise ... management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk indicators, reporting, policy,… more