- BMO Financial Group (New York, NY)
- …**:** Regulatory/Exam Focus = 60% Financial Crisis Management = 20% Risk & Controls = 10% Strategic Capabilities = 10% **Regulatory** + Work directly with Director, ... Regulatory & Financial Crisis Management (OCOO) to prepare all internal stakeholders for incoming regulatory engagements involving global Capital Markets legal… more
- Compass Group, North America (New York, NY)
- …with the internal teams delivering each solution. The Technology Hospitality Manager or the Client Experience Manager for each client will report ... Director of Client Experience will report directly to the Senior Director, Account Operations. The ideal candidate would be...efforts of each client site and its Technology Hospitality Manager or Client Experience Manager + Oversee… more
- Citigroup (New York, NY)
- …Office works with partners across the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues and ... sufficiency of internal investigations, through concise and clear messaging to internal stakeholders and senior leaders. + Ability to manage complex… more
- TD Bank (New York, NY)
- …research, evaluation, operational, reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely ... and other activities** + **Centralized policy and reports inventories** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking,… more
- TD Bank (New City, NY)
- …risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... + Stakeholder Management to foster a cooperative environment with internal and external stakeholders + Analytical, problem-solving, and decision-making skills… more
- University of Rochester (Albany, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director of ... Grant Financial Management serves as the senior financial professional on the Regional Grants Management Team,...management support on grant awards until a dedicated financial manager can be identified and/or trained to manage an… more
- TD Bank (New York, NY)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging… more
- TD Bank (New York, NY)
- …timely to senior management of errors, gaps, data quality issues, control breaks, KRI indicators, etc. + Lead dialogue with financial reporting business partners ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...to keep current on regulatory rule requirements and any internal business changes (eg new businesses or product launched)… more
- BMO Financial Group (New York, NY)
- …financial modeling to support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and ... from new clients and develop new client relationships. + Demonstrates connectivity at senior leadership levels of key players in the US insurance distribution /… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and submits monthly expenses and budget data timely per Sunrise policies and internal business controls . Operational Decision Making: + Secures and compares ... **When you join Sunrise Senior Living, you will be able to use...members for future roles. + Actively builds a qualified, internal pipeline for community roles and strives to promote… more