- Publicis Groupe (New York, NY)
- …or large portfolio of programs, focusing on establishing and championing processes, operational and delivery efficiency, risk mitigation and resolution; and the ... as a business partner for the Global Client Leader in driving operational strategy, process, organizational design, and problem/ risk mitigation, managing… more
- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... + Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. +… more
- Spectrum Comm Inc (Farmingdale, NY)
- …agencies as needed. + Oversee cash flow management, account reconciliations, and financial compliance reporting. + Provide guidance and mentorship to ... strategic financial decision-making, offering insights into cost control, financial risk , and process optimization. Requirements Qualifications &… more
- JPMorgan Chase (New York, NY)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes.… 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 ... the other regions (UK and Singapore). Specific Accountabilities Include: + Oversight of financial reporting close process for NY Branch business units. + Produce a… more
- M&T Bank (Buffalo, NY)
- …10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance / operational /model risk controls and other standards, policies and ... as a lead to independently develop and maintain quantitative models used for credit risk , capital planning or underwriting. The lead may supervise the work of model… more
- MTA (New York, NY)
- …processes that drive transparency, accountability, and efficiency in contract compliance , consultant/vendor payments, risk management, and program controls. ... AVP will establish and maintain policies, procedures, and best practices for contract compliance , invoicing, change management, and risk mitigation. The AVP will… more
- US Bank (New York, NY)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- KeyBank (New York, NY)
- …are expected to demonstrate strong risk management acumen including complex credit, operational and compliance risks to act as first line of defense in ... and moderate risk profile. **Responsibilities** + Serves as the Trusted Financial Advisor and Business Partner to clients with complex needs; functions as the… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data ... provide information to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of… more