- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... and implement corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers to ensure… more
- Citigroup (New York, NY)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior...include: + Rotate across core audit areas (eg Wealth, Finance , Markets, Services, Legal Risk & Compliance,… more
- Citigroup (New York, NY)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control ... and supervision, expense discipline and ethics + Appropriately assesses risk /reward of transactions when making business decisions; demonstrating proper… more
- Citigroup (New York, NY)
- …and structure financing programs for asset managers within established risk acceptance criteria, demonstrating appropriate risk -return characteristics. + ... the Bank and CPB compliance/regulatory framework. + Collaborate with the in-business risk underwriting team in every aspect of + Foster strong working relationships… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance , Compliance, Technology, Operations, Risk Management, or Credit ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance , Compliance, Technology, Operations, Risk Management, or Credit ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- SMBC (White Plains, NY)
- …for measuring tangible results **Core Competencies/Skills:** + Knowledge of regulatory control and risk frameworks applicable to Operations + Knowledge ... 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
- Turner & Townsend (New York, NY)
- …function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost Management operations across the United States and Canada. This ... vs. tangible personal property (TPP), and client/vendor agreements. + Partner with finance , legal, and operations teams to optimize tax processes and ensure accurate… more
- Zurich NA (New York, NY)
- …125241 Zurich North America is hiring a Deputy Controller to join our Finance and Actuarial Team! The Deputy Controller is responsible for leading and managing ... and close related ledger tasks as well as preparing International Finance Reporting Standards (IFRS), Generally Accepted Accounting Principles (GAAP) and statutory… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more