- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... controls and operating methods that have significant financial and operational impact within the context of their own field...initiatives as a subject matter expert helping to identify risk / provide guidance for complex situations + Conducts… more
- TD Bank (New York, NY)
- …subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager ... of audit standards, procedures, laws, rules and regulations + Knowledge of risk management environment, standards and regulations + Knowledge of current and emerging… more
- EPAM Systems (New York, NY)
- …empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... and troubleshoot system issues, including errors in simulations, layouts, PLVA, risk matrices, and topography + Collaborate with multidisciplinary teams across… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... controls and operating methods that have significant financial and operational impact within the context of their own field...initiatives as a subject matter expert helping to identify risk / provide guidance for complex situations + Conducts… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a ... statements / MIS, creating an enhanced funding model and supervising operational improvement / process change and efficiency initiatives. **What You'll Do**… more
- TD Bank (New York, NY)
- …relevant/meaningful recommendations on a range of finance management issues or related operational processes to all levels within the organization + Acts as a ... Proactively partners and supports the business to develop business, financial, operational , or organizational strategy for the organization + Ensures alignment… more
- Citigroup (New York, NY)
- …employees, overseeing day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both ECM and DCM businesses are going ... + Lead the inflight automation agenda to deliver strategic initiatives which reduce Operational Touchpoints thus reducing processing and payment risk . + Evaluate… more
- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- CBRE (Albany, NY)
- …collaborators, and ensure timely communication and escalation. + Conduct regular check-ins, manage risk logs, attend risk workshops, and support Client TPMs as ... design documentation management, document upload and migration, issue tracking, risk management, presentation support, Product Life Cycle (PLC) checklist management.… more
- Mount Sinai Health System (New York, NY)
- …planning, equipment needs and quality assurance. 3.Ensures continuous operational improvement, partnering with perfusionists, surgeons, administrators and others ... of Cardiovascular Surgery to monitor clinical outcomes to identify areas of risk . Creates and oversees risk management assessment and related improvement… more