- Scotiabank (New York, NY)
- …US Internal Control leadership team. People Leadership + Proven ability to lead and develop high-performing teams across in-person, remote, and hybrid environments. ... operational risk policies and regulatory expectations. + Partnered with senior leadership to enhance RCSA methodologies, incorporating scenario analysis,… more
- TD Bank (New York, NY)
- …management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs ... issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision...packs for Electronic Trading and assigned business lines and lead meetings with Global Markets Supervisors to analyze key… more
- CDM Smith (Buffalo, NY)
- …firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be a key member of the ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more
- Citigroup (Getzville, NY)
- …Statements and Notes reporting, Citi's Accounting Policy Manual Reporting, and analysis for Senior Management and Citi's Board of Directors. In addition to our SEC ... Fair Value, Derivatives, Commissions and Fees, as well as reporting for Senior Management, Investors and Board of Directors presentations. This position is based… more
- Citigroup (New York, NY)
- **The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data Governance ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary.** **Responsibilities:** +… more
- TD Bank (New York, NY)
- …disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting ... hire will be responsible for working with the team lead and key stakeholders to: maintain TDS' compliance surveillance...enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. Global Commercial Services (GCS) is the global leader in payment… more
- TD Bank (New York, NY)
- …Finance partners/leaders and external parties + Serves as a source of advice to senior management in field of specialty; may lead team(s) of related ... to compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides… more
- Citigroup (Queens, NY)
- …report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the ... of effective controls to support business growth and expansion agenda. + Lead quantitative and qualitative assessments of significance and likelihood of risks in… more
- MTA (New York, NY)
- …The MTA Construction & Development (C&D) Director, Internal Investigations, will lead a centralized investigative function overseeing sensitive, complex, and high - ... and serve as a key advisor to management and senior leadership. This role is critical to maintaining integrity,...units and leadership on issues such as training requests, audit responses, internal controls, EEO, worker s' compensation, S… more