- TD Bank (New York, NY)
- …compliance, branch taxation issues + Providing tax advice with respect to new financial products and business activities + Drafting file memos and documenting tax ... a team + Solid organization and project management skills + Experience with financial products is a plus The Director, Specialized Finance Manager, TDS provides top… more
- Citigroup (New York, NY)
- …of work within the team/project. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure integrity and ... completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger,… more
- TD Bank (New York, NY)
- …Issues, Actions and Decisions) logs + Drafting and/or reviewing the sufficiency of a control + Presenting to very large audiences on a routine basis The above ... and Compliance advice to business Compliance partners + Interacts with control functions within the organization + Conducts meaningful research, analysis, and… more
- HSBC (New York, NY)
- …Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal, Traded ... Banking (CIB) business. The Markets and Securities Services (MSS), Non- Financial Risk (NFR) team is a function that sits...markets business activity. The NFR team helps manage and control both existing and new risks in the business,… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Citigroup (New York, NY)
- …evaluating our offering, investment products and Programs to both Citi Wealth Financial Advisors/Investors and ultimately to their clients. This role will report to ... aligned with operating routines. + Partner with risk and control professionals to ensure governance routines are effective and...+ 15+ years of leadership experience in large global financial firms. + Deep global risk assessment and mitigation… more
- Insight Global (New York, NY)
- …Governance, Risk, and Compliance (GRC) professional to support a client in the Financial Services sector. This role will be pivotal in managing a surge of ... Lead and prepare teams to execute critical GRC processes, including Risk Control Self-Assessments (RCSA), Process Risk Assessments, Privacy Risk Assessments, and … more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- City of New York (New York, NY)
- …of city residents. The New York City Health Department's Division of Disease Control is responsible for the prevention, identification, surveillance, and control ... Bureau of Division Management and Systems Coordination, Bureau of Communicable Disease Control , Bureau of Hepatitis, HIV and STIs, Bureau of Immunization, Bureau of… more
- Citigroup (Greenburgh, NY)
- …set directly to clients. **Responsibilities:** + Consult with customers about their financial situation, financial and personal objectives and lending needs for ... their home ownership goals. + Collect and analyze information about the customer's financial situation, financial and personal goals, tolerance for risk and… more