- BMO Financial Group (New York, NY)
- …policies and programs to address them. + Conducts and/or effectively challenges risk assessments for business /group and assists to identify more effective ... and aligned with BMO Compliance Program. + Advises first line of defense management and employees on compliance matters....+ Advises and influences senior leaders on managing regulatory risk associated related to business decisions and… more
- TD Bank (New York, NY)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Human Resources **Job Description:** The Senior Recruiter II ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- BMO Financial Group (New York, NY)
- …maximizing business success. Influences the strategic direction of the line of business assisting with the development, prioritization and implementation ... Achieves sales and other targets established by business plans. Continuously assesses and improves the work...improves the work processes for sales and service management, risk management and compliance within prescribed limits to maximize… more
- Diageo (NY)
- …groups. The role will partner closely with Finance, Government Relations, Legal and Business Development to develop policies in line with our business ... you join?** From Arthur Guinness to Johnnie Walker, our business was founded on people of outstanding character, and...accountable for all NAM income tax reporting, compliance, controversy, risk management, and planning in line with… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** TD Securities **Pay Detail:** $120,000 - $170,000 USD TD is ... and encourage a good working relationship with other departments** **Supports the business with consistent application of BSA/AML risk escalation, review and… more
- The Estee Lauder Companies (Long Island City, NY)
- …and global stakeholders. + To be identified/seen as, the regional procurement specialist across the business , ensuring that credible relationships evolve and ... the procurement business agenda across corporate facing spend activities, in line with the department and regions goals, to ensure that a proactive,… more
- Citigroup (Getzville, NY)
- …of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing ... controls that have been put in place to minimize risk to Citigroup, its clients, and assets, and apply...and assets, and apply them appropriately. + Manage effective business reporting including the preparation and submission of internal… more
- UMB Bank (New York, NY)
- …our success in ensuring UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be incurred by UMB The ... Corporate Trust Compliance Specialist II role is responsible for the initial review...for the initial review of every piece of new business closed by the Corporate Trust team. This role… more
- City of New York (New York, NY)
- …ensuring alignment with organizational goals and security standards. Hours/Shift: Normal Business Hours COMPUTER SPECIALIST (SOFTWARE) - 13632 Qualifications (1) ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Optiv (New York, NY)
- …Strong business acumen and ability to correlate business goals with business and cyber security risk in support of developing complex security technology ... include a Client Solution Architect, Executive Advisory Director, and a Client Operations Specialist . For clarity, the CD will lead this team, although team members… more