- HSBC (New York, NY)
- …+ Support and oversight of the end-to-end derivatives process eg Operations, Legal, Compliance , Risk , etc + Lead, mentor, and develop a high-performing ... in the proposition, including delivering strong investment performance and effectively managing risk . This also includes managing the team of Project Managers and… more
- TD Bank (New York, NY)
- …of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary. + Work with the businesses and the ... and regulatory environment. Additional Information + Pursuit or completion of professional accreditation (CPA/CFA/MBA) is an asset. + Undergraduate or graduate… more
- M&T Bank (Buffalo, NY)
- …capabilities. + Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and ... impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career...Growth:** M&T is deeply committed to internal mobility and professional development, offering access to leadership training, certifications, and… more
- Citigroup (Getzville, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. _Citi is an equal opportunity ... Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field...This includes** **Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as… more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... of career development, business acumen, and with a wide range of professional goals to maintain a consistently competent, proactive, and successful back-office group… more
- City of New York (New York, NY)
- …and progressive EHS approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and BWT Directorates on ... for: 1. Providing supervisory leadership, coaching and mentoring of EHS professional staff involved in the onsite administration of EHS program implementation… more
- TD Bank (New York, NY)
- …by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...policy and procedures for own area + First level professional role with focus on performing support within well-defined… more
- Mizuho Corporate Bank (New York, NY)
- …internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance , and the ability to effectively ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- Meta (Albany, NY)
- …navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment ... Develop and continuously improve deal-to-contract policies and procedures, ensuring compliance with policies, procedures and control frameworks 5. Proactively work… more