- Citigroup (New York, NY)
- …and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and the assessment of ... - Lending, will report directly into the COO for Wealth and Matrix report into the Head of Lending...role will drive medium- to long-term plans, co-ordination and oversight of uplift programs across the Lending product and… more
- CH Robinson (New York, NY)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... trade laws, and US export control regulations, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR),… more
- Citizens (Tarrytown, NY)
- Description Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth ... glove experience to clients that results in long-term client loyalty. Citizens Private Wealth presently manages and advises on over $20 Billion in assets, offering a… more
- M&T Bank (New York, NY)
- …**Primary Responsibilities:** + Apply deep experience and technical understanding to the administration and oversight of complex trust relationships within an ... **Overview:** Responsible for the administration and fiduciary management of complex trust relationships...to account administrative activities. Serve as key partner to wealth clients and developing and implementing trust solutions to… more
- Scotiabank (New York, NY)
- …the various businesses for which Trade Floor Risk Management (TFRM) provides risk oversight to the various US committees including the US Market and Liquidity Risk ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign… more
- Broadridge Financial Solutions (Newark, NJ)
- …efficiencies across all telecommunications services Responsibilities: + Telecom Expense Oversight : + Review and validate all telecom invoices (wireline, wireless, ... data, voice, cloud, etc.) to ensure billing accuracy and contract compliance . + Reconcile telecom invoices against contracts, orders, and inventory records. +… more