- Citigroup (Getzville, NY)
- …Plan Risk Chapter review. + Contribute to the Resource and Business Management Manager 's Control Assessment (MCA). + Support the broader team with Mandatory ... support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including… more
- SMBC (White Plains, NY)
- …As part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- TD Bank (New York, NY)
- …advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, unprecedented ... business lines continue to evolve to provide optimum trade finance , liquidity, and payment solutions to clients. GTB is...continue to evolve. We are looking for a talented senior full stack engineer with React, TypeScript / JavaScript,… more
- SMBC (New York, NY)
- …Minimum of 10 years of audit experience in the in Audit, Risk, Business Control , Compliance, Finance in the financial industry. + Strong knowledge of securitized ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in… more
- Citigroup (New York, NY)
- …to senior business stakeholders, functional partners (eg, Risk, Compliance, Finance , CAO, CCO), the Legal Management Council (LMC), Practice Group Heads, and/or ... The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role...influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and… more
- Fedcap (New York, NY)
- …agency audits, and coordinate and collaborate with the Controller and Accounting Manager to implement proper accounting policies and procedures. In this role, you ... will conduct both internal control and risk assessment-based audits for multiple practice areas...viable solutions, prepare and present audit findings to both senior management and divisional management team(s), coordinate various program/funder… more
- Bank of America (New York, NY)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and data… more
- M&T Bank (Buffalo, NY)
- …projects with a large amount of independence. Provide comprehensive advice/options to senior management in an expert capacity for use in setting and realizing ... junior team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects involving… more
- CIBC (New York, NY)
- …in the NY GCF structured credit financing business through our Insurance, Asset Manager and Hedge Fund clients + Risk manage Structured Product financing positions ... to drive revenue and balance sheet and regulatory capital returns + Back up senior CLO investment trader and perform analytics on AFS and HTM CLO portfolios +… more
- M&T Bank (New York, NY)
- …the final candidate is not near one of the above locations._** **Overview:** Senior developer within Treasury to support data, systems and forecasting needs of ... and products. Interpret results, develop recommendations, and present findings to senior management. + Support the end-to-end model development and implementation… more