- American Express (New York, NY)
- …through effective remediation and strengthening of controls. Corporate Functions Control Management is looking for an Analyst of Issues, Events & ... partners across numerous business units, functional areas, and geographies. The ** Analyst , Corporate Functions Control Management, Issues, Events &… more
- TD Bank (New York, NY)
- …for the wider Prime Finance Trading Group. We are looking to hire a Analyst /Associate for the Prime Finance Funding group within TD Securities - Prime Services in ... New York. **Job Description** + The Analyst /Associate role will cover two key areas:A) Engagement in...market participants + Operate effectively within the defined regulatory control framework and ensure inherent risks are timely reported,… more
- TD Bank (Mount Laurel, NJ)
- …matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers training programs ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- TD Bank (Mount Laurel, NJ)
- …Operational Risk Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program core functions which include ... issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures alignment with enterprise… more
- TD Bank (New York, NY)
- …/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...Analyst , TDS performs a variety of specialized finance functions in a particular finance area(s) with a high… more
- TD Bank (Mount Laurel, NJ)
- …matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers training programs ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- Citigroup (New York, NY)
- …+ Identify opportunities for growth or optimization of businesses and corporate wide functions , including operational management, capital allocation, ... Citi's Corporate Strategy team serves as a trusted advisor...address high impact strategic issues across Citi's businesses and functions . The team works in close partnership with business… more
- Amazon (New York, NY)
- …the largest carriers on the planet. Our team is hiring a Senior Financial Analyst , Amazon Transportation Claims and Insurance to play a key role supporting Amazon's ... corporate claims focusing on Middle Mile. This is a...of large datasets. Key job responsibilities - Identifies basic control risks, evaluates impact, proposes changes, and implements improvements… more
- Terumo Medical Corporation (Somerset, NJ)
- …and a minimum of 5 years of experience in inventory management, inventory control or supply chain functions ; or equivalent combination of education, training ... Field Inventory Analyst Date: Feb 23, 2025 Req ID: 3665...analyses and inventory reporting to support business unit and corporate objectives. 8. Provides data analysis for production planning… more
- Citigroup (New York, NY)
- Citibank is looking for an Analyst to work with our Commercial Mortgage Warehouse Group. The candidate will work with senior members of our group and with the ... responsibilities include supporting our middle office, Risk, and CLO functions with respect to our clients. + Work with...with respect to our clients. + Work with senior Corporate & Investment Bank (CIB) officers and professionals and… more
- MUFG (New York, NY)
- …client due diligence review as part of assessing relationship/product risk as critical functions to help various Corporate Banking groups within GCIB; + Showcase ... the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality … more
- TD Bank (New York, NY)
- …processes, controls, tools, fine tuning forms, tracking, reporting, etc. for the functions supported + Contributes to regular reports of the Bank's financial ... impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk...listed or specified responsibilities & duties are considered essential functions for ADA purposes. **Who We Are** TD Securities… more
- NBC Universal (New York, NY)
- …(https://www.nbcuniversal.com/diversity-equity-inclusion) initiatives, coupled with our Corporate Social Responsibility (https://www.nbcuniversal.com/csr) work, is ... and ever-changing face of the world. Role Purpose: Performs billing and related functions for NBCU Cable and Broadcast Networks. Perform pre-bill quality controls on… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... CEO's vision, while the Governance team establishes measurements, policies, standards, and control mechanisms to support SMBC in execution of its goals and strategy… more
- TD Bank (New York, NY)
- …infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. We are committed to innovation ... wide range of capital market products and services to corporate , government and institutional clients. The firm works with...our global client base. They provide operational support and control functions across the trade lifecycle. The… more
- TD Bank (New York, NY)
- …of experience in Surveillance, Audit (covering compliance, surveillance, and/or risk and control functions ), or Surveillance Quality Assurance at a Global ... Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions . The incumbent provides strategic guidance and independent oversight of the… more
- TD Bank (New York, NY)
- …opportunities exist + Actively manages relationships within and across various business lines, corporate , and/or control functions and ensures alignment with ... oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing… more
- Citigroup (New York, NY)
- The Balance Sheet Management and Non-Trading Market Risk (BSM+NTMR) Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and ... and allocation of work within the team/project. The BSM NTMR Senior Lead Analyst exhibits good understanding of fixed income portfolio asset management practice ,… more
- JPMorgan Chase (New York, NY)
- …will work closely with other Risk Management colleagues, Business partners, and key control functions including Legal, Compliance, Audit, and Control ... risk mitigation strategies. + Collaborate with business and key control functions . + Provide informed review to...+ Advanced degree + Certifications such as Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) JPMorganChase, one… more
- S&P Global (New York, NY)
- …dialogue with USPF analytical leadership ensuring compliance with regulatory and corporate governance requirements in all sales activities. + Lead in difficult ... team development. + Foster cross-functional collaboration with other regions and functions to leverage resources and expertise across the organization. + Maintain… more