- Santander US (New York, NY)
- …processes. The function of the job is responsible for the operations and controls surrounding accounting, and financial reporting of the institution. + This ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...daily and month end procedures + Adheres to all internal and external controls in place and… more
- JPMorgan Chase (New York, NY)
- …individual with experience and comfort working closely with investment leads and senior business stakeholders to accelerate the build-out of the Private Capital ... significant product structuring and transaction issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal,… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- … statement notes related to areas of responsibility + Ensuring that (i) effective internal controls are in place and are adhered to and (ii) associated ... underlying business activities to provide insights + Presenting monthly financial results to Senior Management including the... internal control documentation is prepared and/or updated… more
- TD Bank (New York, NY)
- …portfolio of partnerships across key US markets. We work cross-functionally with internal stakeholders as well as with external agencies and partner organizations to ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- MTA (New York, NY)
- …ensure departmental requirements are met. This position will also oversee the Administration, Financial Controls and Budget groups and all associated tasks for ... operates within the established budget by designing and instituting the necessary internal processes, protocols, and controls to ensure that the department… more
- American Express (New York, NY)
- …performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... leadership and second line compliance to design and implement effective controls and mitigation strategies. + Support the execution of business-level compliance… more
- City of New York (New York, NY)
- …ACS contracted programs, and program initiatives, are fully implemented with appropriate internal controls . - Ensure that the fiscal management of closeouts, ... for youth in the community. The ACS Division of Financial Services (DFS) is responsible for supporting, planning, implementing,...Risk Management and is a member of the DFS Senior Management Team. The Assistant Commissioner is responsible for… more
- JPMorgan Chase (Brooklyn, NY)
- …results. This role offers opportunities to collaborate closely with business heads and internal stakeholders to achieve financial and strategic goals. As a ... a fast-paced, results-oriented environment, collaborating closely with business heads and internal stakeholders to achieve financial and strategic goals. **Job… more
- Citigroup (Inwood, NY)
- …is a leadership role responsible for providing exceptional service delivery to our internal and external customers while guiding and supporting the branch team. This ... Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of...first culture. + Provide exceptional service delivery to our internal and external customers to resolve account service issues… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more