- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade...CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews ... Risk, within Citi's Banking and International Risk division, manages a global portfolio covering wholesale exposures to Sovereigns, Central Banks, Government Related… more
- Citigroup (Getzville, NY)
- …+ Deliver overall client satisfaction while at the same time meeting the firm's global audit , compliance, risk and control requirements + Owning the onboarding ... and effectively as possible + Communicating the status to internal and external parties on a regular basis +...escalate issues with the processes + Assist the department manager to create and drive solutions + Take an… more
- Quantexa (New York, NY)
- …will help design, implement, and maintain secure systems that support our internal and client-facing environments. You will join the Security Operations team, ... reporting to the Cyber Security Manager , and be expected to contribute immediately by working...Quantexa, you'll play a critical role in securing our global and cloud-native platforms. Your work will span strategic… more
- Tiffany & Co. (New York, NY)
- …Statement + VAT Tax Statement (Belgium) + Maintain all shipment inbound and outbound internal log sheets in accordance with Audit requirements & established TCO ... as well as receipts from all Tiffany & Co. internal and external partners. This role will also support...safety and security operating procedures as described by the manager and through safety training programs. Reports safety and… more
- SitusAMC (New York, NY)
- …to team members are completed in a timely manner while adhering to all internal control requirements, audit standards, and client service levels. + Work with ... stay nimble, dream big, own every outcome, and think global but act local - come join our team!...Team Leads to drive efficiency in staffing and meet internal performance targets. Provide direction to Team Leads and… more
- Warner Music Group (New York, NY)
- **Job Description:** **At Warner Music Group, we're a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs,** ... get the best of both worlds - an** **innovative global ** **music company that retains the creative spirit of...statements, perform reconciliations, update cash forecasts and budgets, investigate audit issues and claims, perform tasks as part of… more
- Amazon (New York, NY)
- …initiatives (eg, AI & Automation) * Lead partnership with creative agencies, internal global studio, and contingent workers suppliers. Work closely with ... * Work closely with creative teams, creative project managers, producers, operations manager , marketing partners, senior management and tool manager to… more
- TD Bank (New York, NY)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities +… more