- Citigroup (New York, NY)
- …enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries ... global Internal Audit priorities. + Provide strategic counsel to senior business and risk leaders on AI...COSO). + Experience in planning and executing audits including risk assessment, control evaluation and report writing.… more
- Citigroup (Queens, NY)
- …to Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Support development of ... to Citi's Policies, Standards, and Procedures. + Enable proactive management of the risk and control environment through comprehensive reporting and analysis. +… more
- NBT Bank (Rochester, NY)
- …the rest of the team. + 5% Identify processing issues and opportunities for control improvements. Work with manager and peers to improve processes. + 5% Perform ... you're just starting your career or serve in a senior leadership role, your growth and development are our...people and our business, evolving our processes and managing risk . We've weathered the market's ups and downs for… more
- HSBC (New York, NY)
- …in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners + To stay at the forefront of ... + Have development and continuous review for appropriateness of control framework to monitor Regulatory Compliance risk ... appetite. The increased focus on individual liability for senior managers, particularly risk heads, makes it… more
- TD Bank (New York, NY)
- …with leaders of the Business Supervision and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for ... role in executing programs in support of the overall risk and control environment, acting as a...will act as a liaison between TDS support and control teams Senior Executives within the department… more
- TD Bank (New York, NY)
- …RTR) and related regulatory expectations. + Work with internal stakeholders (eg, operations , cyber risk , treasury, technology) to ensure preparedness and ... Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of… more
- TD Bank (New York, NY)
- …compliance, and risk mitigation across the bank's financial reporting and operations . **Depth & Scope:** + Scope of role may have pan-business impact and ... support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
- TD Bank (New York, NY)
- …The Fixed Income Operations team plays a key role in mitigating risk , improving client service, and delivering seamless trade processing across a diverse product ... service and value to our clients. **Department Overview** Global Operations and Business Services partners with front office and...stakeholders to provide operational support and control functions across the trade lifecycle.… more
- Scotiabank (New York, NY)
- …Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success...risk -based execution of the audit plan, interacts with senior Capital Markets stakeholders in the US, and collaborates… more
- Heritage Financial Credit Union (Middletown, NY)
- …and control effectiveness. + Where appropriate, actively participate in Senior Leadership Team meetings, contributing thought leadership on governance, risk , ... applicable regulations and good communication skills. + Strong understanding of internal control frameworks (eg, COSO), auditing standards, and risk management… more