- TD Bank (New York, NY)
- …and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned complaints and ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication, provide… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- …effectively across diverse Business/Function + Experience with and previous exposure to internal or external control functions and regulators + Ability to ... Serves as a senior function/business/product compliance risk officer covering North American...responsible for check and challenge of the businesses, establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- American Express (New York, NY)
- …an impact, and together, you will help us define the future of American Express. Sr Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding FPF ... designs strategy, partners in building banking capabilities, and develops monitoring controls . This position would participate in foundational controls and… more
- Citigroup (Queens, NY)
- …Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering… more
- Citigroup (New York, NY)
- …Data Governance, Data Management, Data Quality, Emerging Tools and Technologies, Internal Controls , IT Implementation and Integration, Management Reporting, ... Data Integration Senior Lead Analyst Senior Vice President (Hybrid) The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that… more
- Citigroup (New York, NY)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- KeyBank (NY)
- …function Maintain highest level of data and regulatory integrity Maintain proper internal and externally regulated operational controls Effectively interface and ... serving and protecting Key and our clients. Working with the AML Operations Sr . Department Manager, this position leads the Due Diligence team, contributes to the… more
- Chobani (Rome, NY)
- Summary The Sr . Director of Technical Services will lead all aspects of the manufacturing engineering, automation, utilities, wastewater, MRO, and spare parts ... Operating System Optimizing the organizational structure to meet objectives Provide senior level leadership to train and develop engineers, technicians, and others… more