- TD Bank (New York, NY)
- …implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects Supports the Wealth Compliance ... adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- M&T Bank (Buffalo, NY)
- …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Identify risk-related issues… more
- L3Harris (North Amityville, NY)
- …briefings with senior leadership regarding matters of importance to budget control for programs and to explain and influence changes. + Support internal and ... control system. + Knowledge in Finance program interface for proposals, billings, cost control and other financial controls . + Experience in the managing of… more
- JPMorgan Chase (Brooklyn, NY)
- …in a global financial institution? You have found the right team. As a Senior Asset Servicing Risk Manager Vice President in the Global Custody Asset Servicing ... process from event inception to payment, ensuring robust risk controls and effective issue resolution. In this role, you...to resolve complex queries + Present risk issues to senior management to support decision-making on large exposure items… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... expert in all aspects of financial crime risks and controls across a range of Global Markets activity, to...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- Marex (New York, NY)
- …between Finance and HR and the owner of accounting policies and controls relating to employee expenses. In collaboration with the Group Compensation Controller ... in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 400119 Surgery-Cancer Control Work Shift: UR - Day (United States of America) Range: UR URG ... related to Population Science and the Cancer Prevention and Control Program, as well as the RENEW Clinical Exercise...in a timely, respectful and professional manner with other senior leadership in the University and Medical Cener (eg,… more
- JPMorgan Chase (New York, NY)
- …the evolving short-term funding markets and presenting your findings to senior management. **Job Responsibilities** + Identify, assess, and monitor liquidity risks ... highlight issues and areas of improvement to Treasury and senior management + Monitor balance sheet through limits and...sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop and present… more
- Bloomberg (New York, NY)
- …addition, we are responsible for risk reporting to firm-wide partners and senior management. In an increasingly regulated global economic environment, we are looking ... Engineering areas, applying good judgement when evaluating both the risk and controls framework + Work closely with Engineering stakeholders to conduct an in-depth… more
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