- Citigroup (New York, NY)
- …business needs across Lines of Business (Markets, Securities, Asset & Wealth Management ) and Corporate Functions (Compliance, Finance, Risk ) preferred + ... The Reference and Master Sr. Lead is responsible for defining and guiding the...may be responsible for leading a team of data management and/or governance specialists delivering high-quality work products. **Responsibilities:**… more
- WSP USA (New York, NY)
- …USA is initiating a search for a Full-time **Electrical/ Critical Systems'** ** Lead Commissioning Agent** for our **New York** office. Other office locations ... and technical analysis memos. + Coordinate, review and approve commissioning and operational plans, ensuring data integrity and work is compliant with all applicable… more
- University of Rochester (Rochester, NY)
- …is responsible for prioritization of project plans and end-to-end project management , including designing, implementing, and leading the structure necessary to ... academic services, schools, and central administration offices across the University to lead the process transformation of academic systems in alignment with the… more
- Citigroup (New York, NY)
- …and cross-bank) for Citi Commercial Cards. Abundant interactions with the Sales, Account Management and Operational teams will be required to identify & address ... product verticals form the core of Citi's business expense management offering, leveraged by over 8 million cardholders around...to the NAM B2B Product Head, the SVP eCommerce Lead role is responsible for supporting the definition &… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the surveillance… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... Manager must have in-depth knowledge of wealth and trust risk management as well as a strong... teams and internal audit. **Essential Job Functions** + Lead and manage a team of wealth management… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- GE Vernova (Schenectady, NY)
- …career opportunities, professional training and competitive compensation. The Customs Ops Lead supports all daily Customs operations to ensure full compliance of ... requirements for the Wind business within GE Vernova. This role supports the operational execution for the North America Customs Compliance team and is a critical… more
- HD Supply (Cheektowaga, NY)
- …3 years. + Wholesale distribution experience. **Job Summary** Facilitates load management , including the accurate and efficient dispatching of all dedicated drivers ... new and existing drivers on policies and procedures and provides feedback to management on team performance. + Reviews order manifests to ensure customer orders and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** (Senior Business Execution Consultant) in Corporate Investment Banking… more