- TD Bank (New York, NY)
- …both colleagues and customers. + Partner with leaders in Product, Technology, Risk , and Compliance to **embed human-centered design into regulated environments** ... + Build trusted relationships with senior leaders across Digital Strategy, Product, Technology, Compliance , Risk , and Legal to become a trusted advisor in… more
- TD Bank (New York, NY)
- … compliance technology. + Drive data strategy initiatives, ensuring data quality, governance , and compliance . + Champion the adoption of agile methodologies ... and innovative Director of Technology Solutions to lead our Compliance technology transformation across multiple workstreams, including Communication Surveillance,… more
- Turner & Townsend (New York, NY)
- …project teams to ensure tax compliance and efficiency in construction at risk and program management engagements. + Support tax planning and execution for ... tax function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost...and documentation for internal and external stakeholders. + Establish governance frameworks for indirect tax compliance and… more
- Deloitte (New York, NY)
- …level to identify areas of enhancement + Developing and enhancing AML and sanctions program governance through the development of governance , policies, and ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate… more
- CBRE (Albany, NY)
- …& program innovations, execute transformation initiatives and enhance strategic governance . **What You'll Do:** + Lead a team of pricing professionals and ... executives and finance leadership. + Drive end-to-end pricing strategy and governance for high-value pursuits and renewals, ensuring deal structures are optimized… more
- American Express (New York, NY)
- …to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for supporting ... the roadmap of risk and controls related milestones and tasks as part...and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate and timely reporting. In addition,… more
- Citigroup (New York, NY)
- …Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …strategies across trade corridors. + Strong command of credit principles, risk participation, counterparty frameworks, and trade-related compliance . + Partner ... product expertise, market intelligence, and execution discipline to drive revenue, risk -optimized growth, and product modernization across the platform. This is a… more
- Mizuho Corporate Bank (New York, NY)
- …team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong leadership ... candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process,...Model. + Collaborate with Treasury Liquidity Management and Liquidity Risk on the analysis of the Liquidity Risk… more
- Mizuho Corporate Bank (New York, NY)
- …of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with SQL and ... and analysis is a plus. The position is also expected to support governance functions over the regulatory reporting processes including but not limited to supporting… more