- MTA (Brooklyn, NY)
- Material Control , Emerging Talent Intern (Spring) Job ID: 13348 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Intern ... Location: 25 Jamaica Ave, Brooklyn, NY 11207 Position Title: Material Control , Emerging Talent...department the vendors, managing and resolving issues related to materials discrepancy and information needed. * Analyze recycled bus… more
- TD Bank (New York, NY)
- …and regulator expectation + Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business ... elements of the US Compliance Program, including: * Regulatory training * Talent development * Employee experience * Strategic planning, staffing, and business… more
- TD Bank (New York, NY)
- …work with a dynamic team of HR professionals delivering a best-in-class top talent acquisition experience, sourcing, assessing & securing top talent for ... + Experience in data, insights, and reporting + Experience in Talent Acquisition / Recruitment + Experience with Workday Recruit **Customer Accountabilities:**… more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that ... and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with assessment of… more
- City National Bank (New York, NY)
- …Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting, ... assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk...and issue resolution. * Understand material existing and emerging risks which align… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $160,000 - $200,000 USD TD is committed to providing fair ... role. **Job Description:** Preferred Qualifications: **DEPARTMENT OVERVIEW** The TDS Governance and Control team is a first line of defense team responsible for… more
- TD Bank (New York, NY)
- …and external sources (Intranet, Internet, brochures, customer letters, marketing material , welcome packages) + Integrates the broader organizational context into ... process + Supports the development, implementation and understanding of training material , procedures for new products and/or processes + Develops and maintains… more
- TD Bank (New York, NY)
- …standards and practices, operating framework, reporting, notification and escalation of material and significant events The Senior Group Risk Specialist provides a ... operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/risk issues as a basis for recommending large-scale… more
- TD Bank (New York, NY)
- …Exam Manager will manage ongoing supervision processes and meetings including material preparation, coordinating across multiple lines of business, responding to ... systems, reporting and training requirements** + **Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides ... implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis, testing and assessments… more
- TD Bank (New York, NY)
- …and regulator expectation + Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business ... and training requirements a plus.** + **Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management… more
- TD Bank (New York, NY)
- …Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability and diligence, a ... methodology alignment, policy and procedure adherence, issue tracking accuracy, and control coverage adequacy, and advise on improvements based on assessment… more
- TD Bank (New York, NY)
- …reporting and training requirements a plus.** + **Knowledge of current and emerging trends, including broker-dealer and RIA regulatory expectations and standards for ... broker-dealer.** + **Experience reviewing and providing guidance on advertising and marketing materials for a broker-dealer/bank.** + **FINRA Series 7, 63 and 24… more
- TD Bank (New York, NY)
- …CFO, Group Head and Management Committee. The team is also responsible for several materials provided to the Enterprise, including to the bank's CFO and CEO, and to ... within one or more areas of expertise + Anticipates emerging business trends and regulatory/risk issues as a basis...+ Maintains a culture of risk based management and control , supported by effective processes in alignment with risk… more
- MUFG (New York, NY)
- …and collaborate toward greater innovation, speed and agility. This means investing in talent , technologies, and tools that empower you to own your career. Join MUFG, ... examiners to address Operational Resilience risks + Identify issues and/or control gaps, analyze gaps, document and report findings, and recommend remediation… more
- Capital One (New York, NY)
- …proactive insights, to innovate with technology, and to be a top-notch talent destination, creates a dynamic and challenging atmosphere for both personal growth ... requirements, and industry best practices, identifying potential risks, assessing control effectiveness, and recommending improvements. Importantly, the Director will… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage ... closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that… more
- TD Bank (New York, NY)
- …business knowledge and strategies to produce relevant and meaningful analysis and materials to support the creation and maturation of business goals and objectives ... within own area of responsibility and keeps abreast of emerging trends for own functional area + Protects the...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (New York, NY)
- …management reporting cadences and templates (eg, dashboards, executive updates, CSET materials ) aligned with the expectations of the AVP of Compliance Program ... Scope:** + Provides people management leadership by hiring the best talent , setting goals, developing staff, managing employee performance and compensation… more
- BMO Financial Group (New York, NY)
- …+ Attracts, retains, and enables the career development of top talent . + Improves team performance, recognizes and rewards performance, coaches employees, ... regulations and assesses impacts to the governance framework. + Identifies emerging issues and trends to inform decision-making. + Recommends business priorities,… more