- Deloitte (New York, NY)
- …process and innovative approaches to completing scope of work + Plan and lead interviews with clients to understand complex financial and operational situations ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- Citigroup (Getzville, NY)
- …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more
- Scotiabank (New York, NY)
- …and Executive Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting ... existing technology platforms, implementation of new technology, developing business specific financial statements / MIS, creating an enhanced funding model and… more
- American Express (New York, NY)
- …oversee controls in line with American Express's risk and control framework. Establish guidance and requirements for minimum recommended controls . ... + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and reporting of risks related to operational… more
- MTA (New York, NY)
- …growth through proactive development initiatives, training, and succession planning. + Lead annual budget development, long-range financial planning, and ... focused on safety, innovation, system reliability, and operational efficiency. + Lead department-wide safety strategies through development and enforcement of a… more
- TD Bank (New York, NY)
- …& Sales teams and Desk Heads / Supervisors. + Understanding of key non- financial risk (eg, market, credit, operational) concepts, controls and applicability to ... risks and confirm that our (Electronic Trading) and automated controls framework is operating effectively and is also fit...is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance, AML and… more
- Insight Global (New York, NY)
- …within their Internal Audit division. This team is responsible for maintaining effective controls by assessing the firms control environment within the Global ... and a strong control environment Drive walkthroughs with stakeholders to perform control design assessments Lead audit testing to ensure audit fieldwork is… more
- Citigroup (Getzville, NY)
- …is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain ... on the communities we serve. The **Data Governance Foundation Lead Analyst** is responsible for contributing to the directional...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... prioritization and management, integration with third party systems and external controls . **Preferred Skills & Experience:** + 7+ years of previous experience… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... and enterprise as appropriate. The **Employee Experience Senior Manager** will lead and enhance the employee experience within the Compliance group. This… more