- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... guidelines. The Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and… more
- Mizuho Corporate Bank (New York, NY)
- …communication with all key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service ... + Effectively manage all audits and close all required audit and risk issues in a timely manner +...rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials,… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Risk and Governance, People and Capability Overview * This new ... * Drive governance and standards around key risk and compliance areas such as incident tracking and reporting, and...priority initiatives * Primary point of contact for the audit team to coordinate internal reviews, escalate findings, and… more
- Citigroup (New York, NY)
- …with those who fail to maintain these standards.** + **Liaise regularly with regulatory bodies and internal audit teams to close/review key regulatory ... strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate clear requirements for… more
- Grant Thornton (New York, NY)
- …Tax leaders, Technology leaders, and key corporate stakeholders (Risk, Legal, Compliance , Finance, HR, Operations) to ensure product initiatives meet enterprise ... client needs, and operational processes. + Deep understanding of tax compliance frameworks and industry standards that can be enabled by technology-enabled… more
- M&T Bank (Buffalo, NY)
- …of Enterprise Risk Management and IRM principles. + Ensure timely resolution of audit and regulatory issues. + Build consensus across divisions, resolve ... solutions. The position ensures alignment with both economic and regulatory requirements, while driving strategic risk governance and cross-functional… more
- Marriott (New York, NY)
- …subordinates in a clear and precise manner. + Oversees internal, external and regulatory audit processes. + Provides excellent leadership by assigning team ... team goals, etc. + Improves profit growth in operating departments. + Reviews audit issues to ensure accuracy. **Managing Projects and Policies** + Generates and… more
- Citigroup (New York, NY)
- …Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues ... relevant experience(s)** + Experience in Transaction Banking products and handling regulatory / compliance matters; experience with influencing cross functional… more
- MUFG (New York, NY)
- …working with compliance and legal to develop solutions to ensure regulatory compliance + Responsible for **stakeholder engagement** on aspects impacting ... limited to: + Managing the business interaction with support functions including internal audit and operational risk Acting as a core member of committees to… more
- Citigroup (Getzville, NY)
- …to collaborate effectively with diverse stakeholders including business users, IT, legal, compliance , audit , and external vendors. + Communication & Influence: ... the implementation of Citi's Data Operating Model (DOM) and ensuring compliance with Citi Data Governance Policy (CDGP), which establishes the foundational… more