- 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.../ Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... functions deliver outcomes for multiple business areas at leading financial institutions. The role involves interpreting business challenges, leading… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... relationships within and across various business lines, corporate and/or control functions and ensure alignment with organizational and/or regulatory requirements… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- TD Bank (New York, NY)
- …oriented nature. + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance. ... Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The… more
- Shinda Management Corporation (Queens Village, NY)
- …housing. Description The Assistant Controller is responsible for ensuring that financial statements are in line with owner's requirements and industry standards. ... the assistant controller oversees the accountants and reviews the financial statements to assure that they meet standard accounting...A/P, time billing, P/R, G/L, tax payments, and inventory control + Help in development of reports for management… more
- American Express (New York, NY)
- …audits, and other CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle Management, US ... + Demonstrated experience and competency in the assessment of risks and controls . + Strong written and verbal communication skills. + Demonstrated integrity,… more
- M&T Bank (Buffalo, NY)
- …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Identify risk-related issues… more
- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... claims management, oversight of third-party administrators, loss engineering and risk control + Insurance support to business units and senior/business risk managers… more