- Citigroup (Queens, NY)
- …Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with ... + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and insurance related… more
- Citigroup (New York, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic, ... + Design and maintain PowerPoint decks and reporting materials used to brief senior leadership on key data trends, issues, and resolution timelines. + Communicate… more
- TD Bank (New York, NY)
- …Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The ... and manages a team of professionals for a diverse group set of G&C functions in an area of...achieve business results + Presents and makes recommendations to senior management and executives + Ensures an integrated approach… more
- Publicis Groupe (New York, NY)
- …assets, and digital and consulting expertise, is one of the world's largest communications group in the world. With more than 103,000 people in over 100 countries, ... client growth.** Be a partner to Global Client Leads when they need a senior performance expert, either to advise them about issues or roadblocks to growth, or… more
- AIG (New York, NY)
- …of the insurance business. Corporate Finance - Investment Accounting The Investment Accounting group at AIG is responsible for the accounting and reporting for AIG's ... interest rate and other derivative instruments. The Investment Accounting group 's specific responsibilities include reconciliation of transactional data from various… more
- Deloitte (Jericho, NY)
- …materials. The Team Members of the highly specialized Deloitte Tax Transfer Pricing group work to develop transfer pricing strategies, audit defense, and ... knowledge to deal effectively with intercompany pricing issues. This multidisciplinary group , comprised of professionals with backgrounds in tax, economics, law,… more
- Citigroup (New York, NY)
- …and tracking of Corrective Action Plans (CAPs) resulting from internal audit efforts and processes reviews + Participate in cross-functional process reviews ... and implementing process improvements and efficiency opportunities + Liaise with senior staff across CID to analyze, document, and escalate any operations… more
- Mizuho Corporate Bank (New York, NY)
- …Lead the design, production, and delivery of high-quality risk reporting for senior management, risk committees, and regulators. + Ensuring all non-financial risk ... Reporting process. + Aggregate risk data for regional and business reporting to senior management risk governance forums. + Drive a consistent approach to identify,… more
- American Express (New York, NY)
- …Responsibilities:** + Management of the Enterprise Data Council, a working group critical to enterprise data governance; establishing the agenda, content creation, ... engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory strategy and response coordination, with responsibility… more
- TD Bank (New York, NY)
- …key member of the TDS US Compliance Initiatives Team and US Wholesale Compliance Group . The Compliance Regulatory Initiatives Team is a newly created team within US ... on the status of Compliance policy, procedure and training initiatives to senior management, relevant boards and external stakeholders + Participate in special… more
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