- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... information to compelling business context and advice at increasingly senior levels + Works autonomously as the 'lead' and...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- Santander US (New York, NY)
- …are met under deadlines. + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... solicitations, and refinancing strategies. The role offers significant exposure to senior management, a wide range of clients, and cutting-edge financing solutions… more
- JPMorgan Chase (New York, NY)
- …both alignment and active discussion + Build strong, effective relationships with senior stakeholders across functions (eg, Technology, Risk , Finance, HR, ... large scale transformation efforts + Drive milestone tracking, dependencies management, risk mitigation, and issue escalation across the portfolio + Directly manage,… more
- Santander US (New York, NY)
- …of due diligence processes. * Adheres to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... in the preparation of materials or responding to investor questions. * Assist senior bankers on client coverage initiatives. * Support the senior banker's… more
- JPMorgan Chase (Brooklyn, NY)
- …spend, focusing on forward-looking analysis and multi-year planning. + Prepare senior -level presentations on strategy, budget, project delivery, controls , and ... services, and payments. We provide strategic advice, raise capital, manage risk , and extend liquidity to corporations, governments, and institutions in over… more
- Warner Bros. Discovery (New York, NY)
- …This executive role will oversee audit controversy, tax planning, technical analysis, and risk management across multiple jurisdictions. The VP will serve as a key ... advisor to senior leadership, ensuring compliance, minimizing tax exposure, and supporting...industry forums and regulatory discussions. **2. Audit Controversy & Risk Management** + Lead all aspects of multi-state income… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …for regulatory filings, ensuring compliance with device design, manufacturing process controls , and quality risk management standards. + Support device ... + Provide technical support for qualification activities, assembly guidance, process controls , and risk assessments for Regeneron's internal fill-finish… more
- New York State Civil Service (Albany, NY)
- …be limited to, some or all of the following:* Conducts on-going, risk -based examination and monitoring activities, including desk-based and onsite exams, cadence ... coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance, risk management, etc. policies and procedures;* Oversees aspects of the… more
- BMO Financial Group (New York, NY)
- …the Bank's ability to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to business ... protocols for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- Citigroup (New York, NY)
- …CIO interaction model within Citi and Wealth including technology, data and analytics, risk and controls . + Lead business routines & program manage strategic ... families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next generation/inherited wealth, law firms and… more