- Citigroup (New York, NY)
- …includes providing ongoing updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, ... competitive performance, capital returns, data governance and analytics, controls, compliance and regulatory management, operations , technology, human resources… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led ... and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains...practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to join a… more
- TD Bank (New York, NY)
- …excellence of our voice recording platforms supporting our Wholesale Finance Global Markets business. This role centers on infrastructure design, system ... integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key product owner responsible for… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... **Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** ** Global Transaction Banking** Global Transaction Banking (GTB) is the payments and… more
- Citigroup (New York, NY)
- …global investment processes around client suitability, transaction related controls and compliance with policies and applicable global / local regulations. + ... created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves...teams. + Knowledge of best practices in Operational Risk, Compliance , Credit and Financial Operations . + Advanced… 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...The VP Accounting is responsible for managing daily accounting operations for all facets of the lease payment life.… more
- JPMorgan Chase (New York, NY)
- …Privacy, this exciting opportunity allows you to work across a complex global organization, delivering cross-functional initiatives that drive compliance and ... with department and support groups (Finance, Tech, Ops, Legal, Compliance , HR, Audit) to achieve business outcomes. + Act...management and prioritization skills. + Ability to present to senior and global business heads with excellent… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Citigroup (Getzville, NY)
- **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory...data issues and implement corrective actions. + Collaborating with Operations , Technology, Compliance , Legal, Risk & Control,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Reporting to the Dean and serving as a member of the Law School's senior leadership team, the Associate Dean & Chief Financial Officer (CFO) is responsible for ... Law Foundation, and oversees the School's facilities and housing operations as well as financial aid. As the leader...Reporting and Controls + Enhance and make available to senior staff a set of management reporting tools to… more