- American Express (New York, NY)
- …you make an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and ... control solutions to meet the Company's legal, regulatory and...comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines… more
- TD Bank (New York, NY)
- …supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... mitigates financial crime risk. This involves providing guidance on regulatory...TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies… more
- TD Bank (New York, NY)
- …TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by its nature as a primary ... control and support group in the region, TDS Finance...FinOps business partners to understand changes in accounting and financial results. Drive monthly team variance discussions to facilitate… more
- Calspan (Buffalo, NY)
- …and internal controls. As a pivotal force on our team, you'll guide our financial vision while empowering others to do their best work-aligning with our core values ... from you. Responsibilities Summary: Responsible for overseeing all aspects of financial management, including corporate accounting, regulatory and financial … more
- Erie 2-Chautauqua-Cattaraugus BOCES (Lockport, NY)
- …School District is seeking an experienced professional to oversee the district's financial operations and support services. This role is responsible for the ... development and management of the annual budget, long-term financial planning, and ensuring the effective use of resources....and develop a fixed asset inventory for insurance and control purposes. + Personnel Management & Collective Bargaining +… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations, NS) Occupational ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 (Various Units) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- TD Bank (New York, NY)
- …not only provide advisory services to risk executives and first line control partners, but also help integrate knowledge technology architecture into the technology ... impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of own field +… more
- JPMorgan Chase (New York, NY)
- …+ Develop and maintain comprehensive reporting on the risk and control framework + Ensure effective identification, quantification, communication, and management of ... cause analysis and recommending resolution actions. + Analyze complex risk and control issues and recommend risk mitigation strategies based on thorough root cause… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more