- HSBC (New York, NY)
- …as an industry expert who provides valuable market and sector-related insight to both internal and external stakeholders + Ensure all audit , legal and regulatory ... we all share. The Director, Americas is a key senior leadership position within Institutional Clients Group (ICG) business....and implementation of our strategy in line with the Global and Regional Institutional Client strategy, as well as… more
- TD Bank (New York, NY)
- …& Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... businesses globally to design, implement, maintain, and monitor effective internal controls and ensure business activities remain within TD...Managing Director, TDS G&C, the primary role of the Senior Manager, TDS G&C is to support all TDS… more
- TD Bank (New York, NY)
- …entails leading a Tech Team, aligning with other delivery Teams, Vendors and Senior management to follow a product vision, delivering a prioritized product backlog, ... and deliver the best-in-class customer and colleague experience. + Work with senior business and Tech leaders to ensure our product capabilities and solutions… more
- SMBC (New York, NY)
- …across derivatives and cash trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies related to open issues, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...while engaging with multiple stakeholders on strategic initiatives and audit -related matters. The ideal candidate will have a holistic… more
- Citigroup (New York, NY)
- …competitor benchmarking analysis through volume and fee-based market share + Assist with internal audit and external regulatory reviews + Support and maintain ... activities of a business. This role will support the NAM and Global Debt Capital Markets business within Banking. Tasks include contribution competitor analysis,… more
- American Express (New York, NY)
- …and data integrity. + Manage audit and exams from regulators, internal audit , and 2nd line testing functions, including project managing remediation ... make an impact in this role?** + Manage the Global Regulatory Learnings governance agenda by ensuring all processes...and various other types of ad hoc presentations for senior leaders, auditors, and regulators. + Partner with the… more
- Bank of America (New York, NY)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... at this level are often required to interact with senior management within Operations and across the firm as...for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *… more
- Coinbase (Albany, NY)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...operational excellence across ESTO. You'll work closely with the Senior Manager, Strategy and Planning and senior … more
- TD Bank (New York, NY)
- …and updating of operational risk program information and documentation to meet both internal (eg, Internal Audit ) and regulatory requirements. + Lead ... Manage from an operational risk perspective any interactions with internal stakeholders such as Internal Audit...periodic analysis and commentary of key market risks for senior management review + Keeps abreast of new risk… more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, ... ideal candidate will possess an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior… more