- Citigroup (New York, NY)
- …will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and ... team and the Global COO to implement the risk and control framework and policies, and...partners to implement any enhancements needed to mitigate operational risk for Core Accounts *… more
- Citigroup (New York, NY)
- …**Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational ... the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- TD Bank (New York, NY)
- …is looking for a senior-level software engineer in New York, to join our core pricing/ risk services development team. The ideal candidate has the following ... Ability to work with eTrading/infrastructure teams on distribution of pricing/ risk model outputs + Strong Core Java...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Federal Reserve System (New York, NY)
- …for examinations, continuous monitoring, and evaluation of the legal and compliance risk management and control frameworks of financial institutions in the ... and through other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies....LFBO portfolio. Core responsibilities include: + Leading or participating in firm… more
- Federal Reserve System (New York, NY)
- …capital optimization and impacts thereof. Experience in (at least) one of the following financial risk and control areas - market risk , wholesale and retail ... an individual firm and through other professionals focused on analytical, policy, and risk matters. Supervision is coordinated with other US agencies. The Large and… more
- TD Bank (New York, NY)
- …to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay ... in-depth audit expertise and responsible for contributing to the planning, risk assessment and execution of audits and related processes enterprise and/or… more
- JPMorgan Chase (Jersey City, NJ)
- …who can extract insights from data to drive business results + Disciplined risk manager who maintains strong control culture and environment, includes attention ... enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches,...Product Manager in Short Term Investments within Liquidity and Account Solutions, you are an integral part of the… more
- Motion Recruitment Partners (New York, NY)
- …management experience with a focus on Capital Markets initiatives to address regulatory, audit, risk and control and/or risk management issues. + Working ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and… more
- Compass Group, North America (Queens Village, NY)
- …Key Responsibilities: + Leads, manages, and inspires a diverse team(s) at a large account or multiple accounts , with the goal of providing top-notch service to ... of Compensation: 5% annual bonus With people as our core and a deep commitment to exceptional hospitality, CCL...expected results. + Develops overall budget and operates the account in accordance with the approved budget, while providing… more
- Shake Shack (New York, NY)
- …to identify and implement necessary control changes. + Improve internal control environment to more efficiently monitor transaction risk and financial ... always doing the right thing. Our teams are the core of what we do and what we stand...internal reporting under GAAP, while adhering to company internal control procedures. Additionally, the role will continuously evaluate systems… more
- Citigroup (Jersey City, NJ)
- …AML compliance experience; preferably related to performing enhanced due diligence reviews of high- risk accounts + Experience in Trade finance and services in an ... required + Masters (MS, MBA, etc) Degree Preferred **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more
- Motion Recruitment Partners (New York, NY)
- …Be Doing** + Lead Transformation/change projects within Capital Markets to address regulatory, audit, risk and control and / or risk management issues. + ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and… more
- TD Bank (New York, NY)
- …partners are working with the business to deliver a robust product suite with strong risk and compliance at its core . This leader will be the primary contact ... The included salary range for this role takes into account multiple factors that are considered in making compensation...partners with internal and external partners to consult on risk , compliance and control related product related… more
- JPMorgan Chase (New York, NY)
- …to establish foundational best practices and toolsets necessary for each HR Product or Risk and Control team. This will support management their vendor portfolio ... across the dimensions of strategy, cost, performance, relationship, and risk . The Head of Vendor Management for HR will...focus for this role will be the oversight and control of HR vendor spend. This includes contract management,… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **Strategic Business Unit Description** In support of CIBC's core purpose: to make our clients' ambitions a reality, ... Risk Management is accountable for the independent oversight of risk management inherent to CIBC's transactions and activities. These risks include but are not… more
- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... a variety of product structures, including individual and institutional separate accounts , mutual funds and other pooled investment vehicles, and the… more
- M&T Bank (New York, NY)
- …structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to ... involved + Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing,… more
- Stryker (Newark, NJ)
- …program and tobacco cessation program. Financial benefits include: Health Savings Account (HSA), Flexible Spending Accounts (FSAs), 401(k) plan, Employee ... implementation processes including resource allocation, progress tracking, monitoring change control process, testing, documentation, training and on-time delivery within… more
- Marriott (New York, NY)
- …conflicts, or otherwise negotiating with others. * Implements action plans to monitor and control risk . * Monitors all unusual activities in and around the ... experience in the security/loss prevention or related professional area. ** CORE WORK ACTIVITIES** **Managing Security/Loss Prevention Operations** * Assists the… more
- CIBC (New York, NY)
- …well as cross-border banking services, to clients with North American operations. At our core , we are a relationship bank and strive to build trusting and enduring ... **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk -focused audits; advising business units on the design, implementation, and maintenance… more