- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. *… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit ...years of experience in one or more areas of compliance , such as consumer , brokerage, wealth management,… more
- Cardinal Health (Albany, NY)
- …Risk Management team as well as stakeholders from Finance, Legal, Ethics & Compliance , Internal Audit and our various business segment leadership teams ... through cross-functional collaboration across key stakeholders (eg, Cybersecurity, Finance, Internal Audit , Legal and Compliance , IT/Business Leadership team) +… more
- BJs Wholesale Club (Henrietta, NY)
- …conditions, and providing leadership and direction within the club. The Assistant Closing Manager assists in audit compliance efforts, drives collaboration ... requirements vary by position. Job Summary Working closely with the Closing Manager , the Assistant Closing Manager is responsible for providing leadership… more
- CVS Health (Albany, NY)
- …all with heart, each and every day. **Position Summary** The Specialty Pharmacy Off-Phone Audit Manager leads the internal audit function for CVS Specialty's ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...off-phone and administrative operations. The manager will provide strategic leadership to a team of… more
- Robert Half (New York, NY)
- …in the context of Business Process Controls, Security Access Design, Internal Audit , or Compliance + Experience with designing internal controls (configuration, ... JOB REQUISITION SAP Controls Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB...Inventory Management (IM) + Experience with core SAP IT compliance areas: Change Management, Logical Access, Operations, Program Management… more
- BJs Wholesale Club (Rotterdam, NY)
- …club conditions and providing leadership and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration ... discount.* *Eligibility requirements vary by position. Job SummaryWorking closely with the Club Manager and the Assistant Club Managers, the Closing Manager is… more
- American Express (New York, NY)
- …as well as to prevent recurrence through effective remediation and lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation ... with multiple partners across numerous business units, functional areas, and geographies. The Manager , US Consumer Services Issues, Events & Remediation will : +… more
- CVS Health (Albany, NY)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...day. Currently, we are seeking a ServiceNow Software Asset Manager who will be responsible for the creation and… more