- City National Bank (New York, NY)
- …tracking and reporting of compliance program risks that includes an internal control structure, new products, training, regulatory change management, risk ... business units to plan a response. * Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. *… more
- M&T Bank (New York, NY)
- …risk controls and other second line of defense and regulatory standards, policies and procedures. + Understand and adhere to the Company's ... risk and regulatory standards, policies and controls in accordance...Minimum of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered … more
- M&T Bank (Buffalo, NY)
- …of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more
- M&T Bank (Buffalo, NY)
- …line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading .../ Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist… more
- Bank of America (New York, NY)
- …of regulatory liquidity framework **Skills:** + Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance ... 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… more
- Citigroup (New York, NY)
- …professionals. CLM is essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct partnership with Relationship Managers ... coverage bankers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers, including prevailing covered industry… more
- TD Bank (New York, NY)
- …Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and ... and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support the development of… more
- Citigroup (New York, NY)
- …award-winning provider of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the world. With a ... Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on...**Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments)… more
- Alpin Haus (Amsterdam, NY)
- …with department heads (sales, service, parts, inventory, warranty, etc.) to provide financial insights, cost controls , forecasting, and KPI analysis. + Deliver ... Proven experience managing and developing a team. + Deep understanding of GAAP, financial reporting, internal controls , and audit readiness. + Strong analytical… more
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