- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... (3) portfolio management and reporting, limits and early problem recognition ; (4) global leveraged lending related projects and strategic...and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts… more
- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- Mizuho Corporate Bank (New York, NY)
- …process design and implementation + Assist in the design and implementation of a control framework + Execute controls over the end-to-end process as appropriate ... strong working relationships with multiple areas across Mizuho including treasury, risk , accounting, product controls , legal, etc. Qualifications + Bachelor's… more
- International Rescue Committee (New York, NY)
- …to the Executive Director, as well as conforming to IRCs financial control environment and CFO standards and objectives. Major Responsibilities: Strategic Planning & ... the cluster of offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action. + Proactively identify… more
- JPMorgan Chase (New York, NY)
- Senior Director, Head of Identity and Access Management for Chief Data & Analytics Office (CDAO) Bring your expertise to JPMorgan Chase and shape the future of ... assets in an era of rapid technological advancement. We are seeking a visionary Senior Director to pioneer the Identity and Access Management (IAM) strategy for our… more
- MTA (New York, NY)
- …as directed by the Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an… more
- MTA (Jamaica, NY)
- …as directed by the Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an… more
- Citigroup (New York, NY)
- …for driving key product priorities including product strategy, financials, innovation, controls & governance and talent. The individual works closely with partners ... closely with key global stakeholders. Key focus areas include processing risk reduction, improving the client experience, driving efficiency gains and commercial… more