- Santander US (New York, NY)
- …, including: origination, underwriting, servicing, and collections/workout. Advanced risk, process , and control validation and/or assessment skills. Ability ... Executive Director - Multi Asset Market Risk Manager New York,...ability to work effectively with the business and other control functions (eg, model risk management, finance). Requirements: +… more
- Scotiabank (New York, NY)
- Associate Director , Global Capital Markets Documentation, GBM, New York, NY **Requisition ID:** 218678 **Salary Range:** 117.400,00 - 224.700,00 _Please note that ... to results, in an inclusive and high-performing culture. **Title: Associate Director , Global Capital Markets Documentation, GBM, New York, NY** Global Banking… more
- New York State Civil Service (Albany, NY)
- …and other stakeholders.* Ensure adherence to finance policies and procedures to maintain internal controls and minimize risk. * Collaborate with EFC staff in ... NY HELP No Agency Environmental Facilities Corporation Title Director of Public Finance Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- Rochester Institute of Technology (Rochester, NY)
- **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest ... process for researchers including review of all project COIs,...a compliance representative of the VPR + Conduct export control compliance, OFAC and banned party screening, project reviews… more
- Citigroup (Queens, NY)
- … Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and ... be from origination to reporting, including a view of end-to-end data and process flows, ongoing review of data quality scorecards for critical data elements… more
- Citigroup (Getzville, NY)
- …ensure sufficient forecasting for controls design assessment execution. + Handles control design interactions with senior managers at Director or Managing ... / quality completion of MCA / RCSA activities by process and control owners, including oversight of...timeliness, accuracy, and completeness + Supports the Client Org. Controls Team by assessing control /testing design, developing… more
- Scotiabank (New York, NY)
- Director , Investment Banking, Financial Sponsors Group - New York, NY **Requisition ID:** 220928 **Salary Range:** 300.000,00 - 300.000,00 _Please note that the ... committed to results, in an inclusive and high-performing culture. **Title** : Director , Investment Banking, Financial Sponsors Group - New York, NY **Global Banking… more
- Scotiabank (New York, NY)
- Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary Range:** 180.000,00 - 301.500,00 _Please note that the Salary Range shown is a guideline ... with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role also provides… more
- JPMorgan Chase (New York, NY)
- …Management - Investment Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client Risk team, you will be responsible for the ... work closely with other Risk Management colleagues, the Business, and key control functions to provide valuable assessment and feedback regarding T& E activities… more
- Citigroup (New York, NY)
- …on influence and building effective partnerships to execute our business plans and controls in a systematic, measurable, and effective way. The role will support the ... and Risk Stripe Product Leads and other key stakeholders (ie, report and process owners, Technology partners, upstream Risk stripe partners) and will work closely… more