- Deloitte (Jericho, NY)
- …031, FR Y-15, FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics… more
- Bausch + Lomb (Rochester, NY)
- …well positioned to continue leading the advancement of eye health in the future. The ** Senior Financial Analyst** will serve as a key financial partner ... of the department operating budget; collaborate with operational leaders to align financial plans with business objectives. + Drive the forecasting process,… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will… more
- Citigroup (Getzville, NY)
- …primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within ... of firm-wide policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational processes and… more
- M&T Bank (Buffalo, NY)
- …contact to Divisional peers, Technology leadership team, Management Group and business partners. Oversees development and career planning for all team members. ... in consults with client management in the analysis of short and long-range business requirements of the largest and/or most complex nature and recommend innovations… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication,… more
- TD Bank (New York, NY)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **The** ** Business Execution, Strategy and** **Intelligence** ** Senior Manager is ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- TD Bank (New York, NY)
- …to all aspects of Compliance laws + Works with executive team, senior business unit management/partners to develop proactive strategies, tactics, policies ... may vary depending on availability and individual circumstances._ Job Summary: The ** Senior Manager, Compliance Business Oversight** manages and leads a team… more
- Citigroup (New York, NY)
- … senior management and various governance committees on developments, emerging risks, control issues, and enhancements. + Assist the Business in key policy ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model Risk Management Policy and… more