- TD Bank (New York, NY)
- …issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and control , supported by effective processes in alignment ... cases) as directed + Provide advice and guidance to Finance Management and/or business partners and appropriate stakeholders on...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Trading Risk & Control group in Capital Markets is established under Sales ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Citigroup (New York, NY)
- …for a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for ... **About the Team:** The Finance Regulatory Engagement & Oversight team works closely...fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... the bridge between EDMO and the Data Domains. The Finance Data Domain will manage data initiatives related to...+ Analyze large datasets to identify trends, patterns, and risk factors that may impact the organization. + Perform… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... deliverables across Citi Finance activities, which span global ...efforts related to regulatory initiatives, and actively monitor change control , actions, risks, issues, and dependencies. + Drives ongoing… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control , supported by effective processes in ... who can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Department Overview** **As a part of US Finance … more
- Bank of America (New York, NY)
- …with methodologies and market conditions in partnership with the Product Finance control team, determining uncertainty reporting and metrics, monitoring ... CFO Valuation Specialist - Global Markets and International Finance New York, New York **To proceed with...experience in a large financial services organization performing valuation control , and/or risk management and/or model development.… more
- Citigroup (Getzville, NY)
- …by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business continuity ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely...plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management… more
- TD Bank (New York, NY)
- …as a primary control and support group in the region, TDS Finance USA provides business information supporting projects and initiatives often as the liaison with ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- M&T Bank (Buffalo, NY)
- …in new investments annually. This position works closely with the Operations & Risk Manager to support Community Finance and to partner with cross-functional ... overall operational support with the management and oversight of Community Finance 's applicable tax credit equity investments and other structured lending products.… more