• Issues & Findings Management

    MUFG (Jersey City, NJ)
    management team objectives * Assist with end-to-end process for technology findings management , including roles and responsibilities across remediation and ... those gaps are addressed. In this role you will be responsible for management /oversight of Technology Findings , Exceptions and Policy Variance Management .… more
    MUFG (09/05/24)
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  • Internal Consulting Solutions - AVP

    Citigroup (New York, NY)
    …+ Communications and Change Planning CHARACTERISTICS: + Strong ability to identify issues , structure and conduct analyses, organize findings , draw conclusions, ... The AVP is a key role in Citi's Internal...lead the day-to-day of ongoing projects via a matrix management structure. RESPONSIBILITIES: + Drive the analysis of complex… more
    Citigroup (08/31/24)
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  • Corporate Tax Compliance Associate/ AVP

    Mizuho Corporate Bank (New York, NY)
    …tax laws and regulations. + Prepare documentation to support tax positions and communicate findings to management . + Tax Audits & Queries: + Assist in managing ... Position Overview: The Corporate Tax Compliance Associate/ AVP will support the Director of Compliance in...Reporting & Documentation: + Prepare comprehensive tax reports for management and Head Office. + Organize and maintain permanent… more
    Mizuho Corporate Bank (06/13/24)
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  • US Retail Bank, Business Execution Strategy Senior…

    Citigroup (New York, NY)
    …for senior management and Citigroup Board of Directors, synthesizing key findings of team analyses and recommendations. + Raise and present key findings ... of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of… more
    Citigroup (08/29/24)
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  • AVP , Senior AML Compliance Intel Analyst

    Citigroup (Jersey City, NJ)
    …supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review. Follow up ... and Suspicious Activity Reports (SARs) where appropriate. Make recommendations to senior management on next course of action - either relationship retention or… more
    Citigroup (09/05/24)
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  • Risk Control - Ergonomic Specialist

    Travelers Insurance Company (Morristown, NJ)
    …Openings** 1 **What Is the Opportunity?** Reports to Technical Director or AVP under general supervision. Responsible for technical discipline in the region. ... service in area of Ergonomics and Machine Safety (eg: risk evaluation, management consulting, strategy development, training) to meet needs of underwriting or… more
    Travelers Insurance Company (08/31/24)
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  • QA Specialist

    Family and Children's Association (Mineola, NY)
    …follow-up activities, creating comprehensive, succinct, and timely audit reports that document findings and improvement plans. + In collaboration with the division ... AVP , make recommendations for correcting deficiencies and monitoring implementation...taking minutes and circulating minutes. + Oversee the Incident Management and reporting process including tracking incidents, facilitating quarterly… more
    Family and Children's Association (07/17/24)
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