- City National Bank (New York, NY)
- …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating and… more
- City National Bank (New York, NY)
- …Division. Ensure processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control ... regulatory change management, risk assessments, issues management, and monitoring and reporting . *Compliance Risk Management Division* This is a great opportunity to… more
- TD Bank (New York, NY)
- …trade capture, allocation, confirmation, and reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk. + **Stakeholder ... and services to corporate, government, and institutional clients. Operating in key financial centers including Toronto, New York, London, Singapore, and Tokyo, we… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …tenant delinquency + Work with Finance to ensure accurate and timely reporting of financial data, supporting strategic decision-making and forecasting + ... with key stakeholders, including funders, partners, and local organizations + Develop financial budgets and operational plans in collaboration with the CFO, ensuring… more
- Compass Group, North America (New York, NY)
- …daily activities, the successful deployment of the scope of work and the financial health of the Technology Hospitality solution at their assigned client accounts ... are the sole responsibility of the Technology Hospitality Director. The Technology Hospitality Manager or the Client Experience Manager will report directly to… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... this role will be responsible for ensuring Aprimo execution controls , metric reporting and adhering to all...reporting and adhering to all legal and compliance control requirements. Key to success will be developing and… more
- BAE Systems (Endicott, NY)
- …you want to be a part of? Come build your career with BAE Systems. In Controls & Avionics Solutions (CAS), you will have the opportunity to help define and develop ... avionics for both commercial and military platforms whether it is fly-by-wire flight controls , full authority digital engine controls , or power management. Work… more
- M&T Bank (Buffalo, NY)
- …reports and spreadsheets, including project or product strategy analyses, historical reporting , workflow analyses and financial analyses + Collaborate with ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- TD Bank (White Plains, NY)
- …to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS, TRACE, and other ... mandated reporting obligations. + Ensures adequate staffing levels and resource...release of flagged live orders, acting as a dual control for higher-risk transactions to mitigate operational and market… more
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