- Mizuho Corporate Bank (New York, NY)
- …Exception and control report monitoring + Effectively manage all audits and close all required audit and risk issues in a timely manner + Provide leadership for ... key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal… more
- The Estee Lauder Companies (Melville, NY)
- …and BALMAIN Beauty. **Description** This position is responsible for tax planning, audit defense and determining adequate reserves for tax positions. This role is ... **Specific Responsibilities:** * Successfully manage and negotiate favorable State Tax audit settlements and claims for refund with government authorities. Assist… more
- Citigroup (New York, NY)
- …functions such as Model Risk Management, Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... conditions. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Akumin (New York, NY)
- …opportunities for improvement. + Ensure data integrity across systems and support audit readiness. **Compliance & Risk Management** + Maintain up-to-date ... We are seeking an experienced, strategic, and results-driven Senior Director of Billing and Collections to lead our end-to-end billing operations. This senior… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director , Financial Review & Claims Processing who will: - Manage, plan and develop the… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Design and implement a robust regulatory inquiries… more
- Mizuho Corporate Bank (New York, NY)
- …. Acting as a business analyst with business users including treasury back office, Risk , and Audit . . Servicing business user inquiries and performing ongoing ... Market Treasury/Money Markets & Funding - Director Key Responsibilities . Managing the bank's funding through UST and MBS Agency trades repo activity as well as… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: -...of contracts for review based on strategic importance and risk metrics. Determine the process and parameters for review… more
- UMB Bank (Albany, NY)
- …procedure records and oversees governance activities at the direction of the Enterprise Risk Management Director . Being a UMB associate is unlike working at ... six (6) years of experience in enterprise risk management, risk management, enterprise risk management audit , Treasury or safety and soundness regulatory… more
- American Express (New York, NY)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance) and 3LOD ( Audit ) partners to ensure alignment on ... have a strong background in program management, governance, and risk oversight - with the ability to influence across...regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees,… more
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