- American Express (New York, NY)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...inherent and residual risk. GCS is looking for a Senior Manager - Control Management - RCSA focused on… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... changes to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the assessment of… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. We are seeking a senior settlement system support specialist to serve as the technical bridge between ... operations and the technology that powers our broker dealer...stakeholders to optimize workflows, maintain data integrity, and ensure regulatory compliance. Strong analytical, troubleshooting, and communication skills are… more
- Coinbase (Albany, NY)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as...as the subject matter expert in technology risk management operations , and will make these applicable and usable for… more
- Citigroup (New York, NY)
- …performance management and productivity. We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. ... environment within the global Trade and Working Capital Solutions (TWCS) business. Reporting directly to the Head of TWCS Business Execution, the successful… more
- TD Bank (New York, NY)
- … Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing ... leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- Raymond James Financial, Inc. (New York, NY)
- …objectives and develops processes and procedures to ensure adherence to all regulatory requirements. + Monitors reporting . + Partners with business units ... to recommend policy and process changes to Senior Management. + Ensures effective coordination occurs within assigned...projects representing the interest of the department. + Researches regulatory updates to identify linkages and trends and apply… more
- American Express (New York, NY)
- …group responsible for managing audit operations , quality, and standards; regulatory relations; reporting ; training and professional development; and key ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Mount Sinai Health System (New York, NY)
- …strategic partners are engaged throughout the process. + Monitors and provides regular reporting to senior management on key performance metrics (eg, actual ... **Job Description** ** Senior Director, Patient Financial Services (Backend Revenue Cycle)...skills, including the ability to analyze financial data for operations , budgeting, auditing, forecasting, accounting, AR and reserve analysis,… more
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