- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process . + Conduct targeted AML/OFAC training, as appropriate. + Conduct… more
- Bank of America (New York, NY)
- …department-wide strategies and oversees portfolio trend analysis, forecasting, and risk/ control performance + Leads innovation by identifying and championing large ... scale initiatives that improve the risk management, profitability, and control oversight of risks for their business unit(s) +...Build and maintain a coalition of executive leaders and process owners to develop and drive the IVR &… more
- TD Bank (New York, NY)
- …+ Provide day-to-day strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of equity and debt ... out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific....groups or other forums. + Accountable for the investigative process related to possible instances of non-compliance and ensures… more
- TD Bank (New York, NY)
- …support of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment process . + Identify ... may impact their current activities. + Engage with the Control Room on their management of chaperoning and other...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- JPMorgan Chase (New York, NY)
- …wide risk, control and legal & compliance functions + Understand process and governance of existing market and climate related data management frameworks within ... provide centralized access to sustainability-focused solutions. As a business manager , you'll optimize performance, influence strategic initiatives, and mitigate… more
- MSC Industrial Supply Co. (Melville, NY)
- …and adherence to prescribed actions under the MSC Sales Management Standards. + Take control of the purchasing process by guiding the customer on next steps ... KPS Portfolio. With guidance from KPS/AMPS and PS Team Manager , sells MSC products and services to ensure the...needs at local level. Maps out customer decision making process and key Point of Contacts. + * Gathers,… more
- ITT (NY)
- …truck and trailer, public bus and rail transportation markets. + **Industrial Process :** (Revenue of $1.4B; headcount of ~3,400; operates in 30 countries) ... manufactures engineered fluid process equipment serving a diversified mix of customers in...solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800;… more
- Barnes & Noble (Westbury, NY)
- …New York 11590 JobSummary: The Payroll Tax Analyst is responsible for the control and balance of all payroll tax filings, troubleshooting tax issues and inquiries, ... departments regarding payroll tax inquiries. In addition, the Analyst will process payroll, report and analyze payroll activity, reconcile any discrepancies and… more
- TD Bank (New York, NY)
- …+ Driving projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new automated trading activities ... as needed + Proactively seeks opportunities for continuous improvement and process enhancements to supervision framework and procedures; assist with relevant change… more
- TD Bank (New York, NY)
- …and internal credit/risk partners. The CRE REITs and Investment Funds Relationship Manager will be responsible for advising REITs and Private Equity Real Estate ... debt capital markets solutions. The CRE REITs and Investment Funds Relationship Manager will be responsible for originating, structuring and executing debt capital… more