- Mastercard (Harrison, NY)
- …& Global Policy, Employee Relations, People & Capability, Corporate Security, Finance, Internal Audit , and Regions and Compliance Program Owners * Build and ... BCO based in Purchase, New York, you will conduct internal investigations into business misconduct and perform other BCO...are also a must. The role reports to the Senior Managing Counsel. Role: * Conduct complex investigations globally… more
- TD Bank (New York, NY)
- …and business activities + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax ... audit functions + Monitoring and assessing the impact of...complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain… more
- Santander US (New York, NY)
- …covering multiple transactions simultaneously. + Partnering with 1LOD, other 2nd Line Risk teams, Internal Audit and Credit Risk Review to ensure we are meeting ... and financial projection models while making a recommendation to senior management. + Setting of appropriate internal ...5+ years experience in Risk Management, Credit Risk, or Internal Audit with a minimum of 3… more
- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... centers: Toronto, New York, London, Singapore and Tokyo. www.td.com **Department Overview** Global Operations and Business Services is a diverse and dynamic group of… more
- Citigroup (New York, NY)
- …/ subject matter expertise of CCP/CSD workings is preferred + Experience interacting with senior management, regulators, and internal audit as well as ... The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The… more
- HSBC (Buffalo, NY)
- …share. Transformation Portfolio Director is a senior role facing off with senior executives in Risk, Compliance including Global functions and LOBs. This ... operational performance across Risk and Compliance, while driving activities/ performance of global programs and regional teams within the US Risk and Compliance… more
- The Hertz Corporation (Albany, NY)
- … Senior Engineer works with external partners to deliver quality services to Internal and External Customers. The IAM Senior Engineer is also responsible for ... A Day in the Life: The IAM Senior Engineer will be responsible for the service...application and infrastructure projects to maintain effective availability and global consistency amongst regional infrastructure, integration, and configuration +… more
- Citigroup (New York, NY)
- …language for multiple audiences, including senior management, multiple internal constituents, regulators vendors, and global teams. + Influence ... skills are required to negotiate internally, often at a senior level. The role will actively apply a range...control, and governance of Data Quality + Responsible for internal peer review of RBCM submissions and consistency with… more
- Grant Thornton (New York, NY)
- …industry related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + ... include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings, process… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit… more