- US Bank (New York, NY)
- …Regulatory Group , the Law Division, Risk Management and Compliance, Audit , Finance, and Government Relations when providing legal subject matter coverage and ... US Bank Law Division is seeking an experienced attorney to join the Legal Regulatory Group (LRG) to support the enterprise Finance group as well as the Bank's… more
- TD Bank (New York, NY)
- …management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs ... management functional area and overall operation of a diverse group in an area of moderate risk, complexity or...issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision… more
- Citigroup (New York, NY)
- …as requested. The Business Execution team acts as a partner to senior DCM leadership. This role involves significant coordination and collaboration with diverse ... but not limited to Risk, Finance, Operations, Compliance, Legal, Technology, Audit , and Human Resources. A successful candidate must demonstrate the ability… more
- American Express (New York, NY)
- …you will help us define the future of American Express. The Colleague Experience Group (CEG) has a simple vision: to provide a great colleague experience every day. ... program oversight, operational efficiency, and data integrity. + Manage audit and exams from regulators, internal audit ,...and various other types of ad hoc presentations for senior leaders, auditors, and regulators. + Partner with the… more
- CDM Smith (Buffalo, NY)
- …analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of ... and procurement programs, policies, and procedures, effectively cascading to the senior financial management to ensure achievement of financial objectives. *… more
- Citigroup (New York, NY)
- …of Business Risk for Investment Solutions within Citi Wealth. **Responsibilities:** + Senior business leader who will lead and coordinate an integrated approach to ... data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in...different situations accurately and takes appropriate action to gain senior client commitment. + FINRA licenses: 7,66 (or 63&65)… more
- M&T Bank (New York, NY)
- …the final candidate is not near one of the above locations._** **Overview:** Senior developer within Treasury to support data, systems and forecasting needs of ... and products. Interpret results, develop recommendations, and present findings to senior management. + Support the end-to-end model development and implementation… more
- TD Bank (New York, NY)
- …executive lead on various projects, overseeing and/or coordinating a diverse group of compliance professionals, project managers, analysts, business and corporate ... Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Provides expert objective advice and independent… more
- TD Bank (New York, NY)
- …Global Markets Transaction Management is an integral part of TD Securities. The group provides best-of-class service to business partners in TD Bank Financial ... Group (the Bank) through negotiation and execution of agreements...and prepares Credit Management reporting to be distributed to senior management. **Depth & Scope:** + Reviews and investigates… more
- CenterWell (Albany, NY)
- …of action. The Medical Coding Professional confirms appropriate diagnosis related group (DRG) assignments. Analyzes, enters and manipulates database. Responds to or ... a positive, collaborative mindset to foster partnership within and the Coding, Audit , and Education department, the PCO, and Humana + Passionate about contributing… more