- TD Bank (New York, NY)
- …maintains strong relationships with registered Supervisors to oversee a myriad of controls and acts as a delegate on select activities. Development and maintenance ... + Driving projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new automated trading activities… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... The Manager, Transaction Banking & Payments, Finance will report into the Senior Manager, Transaction Banking & Payments, Finance. This is a newly created… more
- MTA (New York, NY)
- …Transportation Department within the areas of employee availability programs, attendance control , discipline processes, procurement programs, cost control , and ... corporate and department goals. Provide administrative support for the CTO and Senior Management. Assist in the management of the standardization of information… more
- City National Bank (New York, NY)
- …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... analyzing the Bank's compliance risk; determine if current processes control risk. * Analyze new and changing laws and...revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the… more
- Citigroup (New York, NY)
- …and manage and mentor junior traders as needed + Leading strong governance and controls : + Work in close partnership with control functions such as Legal, ... The Trader is a senior level position responsible for overseeing a trading...Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance,… more
- Bank of America (New York, NY)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- City of New York (New York, NY)
- …constructing best management practices, such as green infrastructure, for stormwater source control . This role provides a unique opportunity for involvement in many ... other publications; and support other large projects under the direction of BEPA senior managers. This role will collect, analyze, and integrate relevant data and… more
- TD Bank (New York, NY)
- …the operations or strategy of the Company. The job interacts with senior management in assigned areas, developing, revising, and implementing policies and procedures ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a… more
- SMBC (New York, NY)
- …and manage potential credit risks. The Vice President will collaborate with senior leadership, Finance, and the Credit Department to establish and monitor the ... with Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines, and maintain ongoing communications… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... or potentially take on a leadership role as a senior analyst on a strategic project. **Primary Program Responsibilities:**...to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. +… more