- Robert Half Accountemps (New York, NY)
- Description We are looking for a skilled Senior Accountant to join our team in New York, New York. This Contract-to-permanent position offers an exciting opportunity ... to manage and enhance financial operations while ensuring compliance with accounting principles and regulations. The ideal candidate will excel in financial… more
- Citigroup (New York, NY)
- …waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private ... service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and… more
- Citigroup (New York, NY)
- …Responsibilities** : + Review credit request for new standard/program loans for compliance with product program and core credit policies. + Underwrite and structure ... the US and UK. + Responsible for strict adherence to the Citi compliance /regulatory framework. + Provide on-going reporting and assessment of the credit quality and… more
- Lumen (Albany, NY)
- …Type:** Full-Time **Industry:** Government Contracting / Telecommunications Lumen is seeking a Sr Program Control Consultant to support our Government Program ... planning, and performance analysis. This is an expanded role within Lumen's PCO group , which will be taking unmanaged accounts and transforming them into program… more
- TD Bank (New York, NY)
- …attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. Key Responsibilities: + Draft ... colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for… more
- American Express (New York, NY)
- …+ Experience working with or in operational risk management space (eg, Risk, Compliance , Control Management and/or Internal Audit). Experience in Agile /Kanban ... a matrix organization, including working with client-facing businesses, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services Group , and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager Group Risk - ORM Capital Lead** drives, develops and ... of the function and provide trusted and reliable reporting, advice and opinion to senior leadership + Ability to forecast initiatives and demand in order to develop… more
- TD Bank (New York, NY)
- …by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise ... role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist** will assist teams within US Risk...of the following + Risk Management + Governance and Control 1B + Regulatory Compliance Management +… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... identification, measurement, management, reporting and controls in governance, risk and control environments + Support and endorse the Quality Assurance (QA)… more