- American Express (New York, NY)
- … Analyst to help establish the development, execution, and oversight of risk reporting frameworks that provide senior leadership with critical insights into ... The ideal candidate will have extensive expertise in risk analytics, reporting , and regulatory compliance within the financial services industry.… more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The ... have the leadership role in interfacing with the Citi senior risk Leadership team, the Citigroup Board, FMIs, regulators,...and practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all… more
- Citigroup (New York, NY)
- …and where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office ... tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable for ... to ensure effective implementation of Operational Risk practices in compliance with regulatory and policy requirements. ORM is also accountable to provide insight on… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with a particular… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …+ Ensures completion of monthly, quarterly and annual reports for submission to Regulatory entities, ie state sales reporting and annual OSA reports. + ... Job Title Manager , Controlled Substances Compliance Requisition JR000014914 Manager...the implementation of a robust suspicious order monitoring and reporting system. This role ensures compliance with all relevant… more
- KeyBank (Amherst, NY)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 **Job Summary (Purpose)** The Senior Accounting Manager will oversee the accounting operations for a ... deadlines, be an effective collaborator and communicator. The Accounting Manager will work closely with senior leaders...and experience in managing complex financial processes and financial reporting . The Accounting Manager will report to… more
- TD Bank (New York, NY)
- …in accordance with policy + Oversees/leads the ongoing audit communications and/or the reporting process with the client, senior management and external auditors ... laws, rules, and regulations as they pertain to US broker-dealers. The Audit Manager II provides specialized in-depth subject matter expertise and is responsible for… more