- TD Bank (New York, NY)
- …Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition , reporting on the state of ... Surveillance program to the Board, senior management, and regulators, as needed, and effective check...enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 76,230.00 ... prior or current IRC experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New York and New Jersey will maintain a diverse… more
- City of New York (New York, NY)
- Job Description FISA is seeking a highly motivated and experienced manager to oversee the FISA-OPA Data Center Operations Team within the Shared Systems division. ... of data center operators (each led by a shift manager and supervisor). The individual must be self-motivated with...from warehouse to print room floor; - Work with senior management in the ongoing design and implementation of… more
- Bank of America (New York, NY)
- …partner relationships within ECM, eg various workstreams, ECM Technology, Quality Assurance , Capital Risk and Internal/External audit . Throughout the tenure ... Capital Mgmt - Finance Manager New York, New York **To proceed with...methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires understanding of… more
- Molina Healthcare (Buffalo, NY)
- …with national and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state, federal, NCQA, and ... Compliance Committees as applicable. + Manages department processes to monitor the audit and monitoring performance of delegated entities on a regular interval and… more
- MUFG (New York, NY)
- …develop and deliver credit training, to address critical needs identified by senior leaders across Global Corporate & Investment Banking, Japanese Corporate Banking ... training including short seminars/structured discussions. + Provide support to senior credit/portfolio management in matters related to policy and procedures.… more
- MTA (New York, NY)
- …II perform assurance , operational, technology, and contracts audits and develop audit recommendations under the supervision of the Director/ Manager or ... perform assigned audit or segment of an audit under the direction of a Director, Manager , and/or Senior Auditors. This includes performing basic… more
- JPMorgan Chase (New York, NY)
- …of Professional experience in financial services industry with background in controls, audit , quality assurance , operational risk management, or compliance; or ... to understand and summarize relevant business data, identifying key messages for Senior Management + Confident professional with good judgment, maturity, and poise… more
- M&T Bank (Buffalo, NY)
- …with professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial** **Responsibilities:** **Education ... functions. Responsible for overseeing and executing annual risk assessments, audit examinations, continuous auditing & monitoring, and remediation plan validations.… more
- M&T Bank (Buffalo, NY)
- …in conformance with professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** + Not ... established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution,...reviews) under the supervision of a Lead Auditor or Manager , utilizing modernized assurance methodologies, tools, and… more