- American Express (New York, NY)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering, fraud, bribery,… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead… more
- Verint Systems, Inc. (Albany, NY)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- Deloitte (New York, NY)
- …at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major ... combinations, consolidations, share-based compensation, revenue recognition, leases, intangibles and financial instruments. In addition, you will have the opportunity… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Publicis Groupe (New York, NY)
- …and develop process. Areas of focus will include monitoring overall client(s) financial health, agency systems support, audit compliance, process architecture ... around the world through the mantra "The Power of One." **Overview** ** Manager , Media Business Operations** **What you'll do:** As a Media Business Operations… more
- Capital One (New York, NY)
- …military experience + At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:** + Master's Degree ... Senior Manager , Compliance Advisor - Retail Bank The Senior...7+ years of experience in compliance, risk, legal or audit experience within financial services + Experience… more
- St. George's University (Great River, NY)
- …compliance, audits, training, and enrollment management. The role is accountable for audit readiness across multiple areas, including Financial Aid audits, ... tracking of student communications, and timely delivery of federally required financial aid information, reducing compliance risk and audit findings.… more
- KeyBank (Amherst, NY)
- …in collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and ... those to testing, monitoring, issues management, and verification activities. The Senior Manager must exhibit strong leadership, initiative, and agility as well as a… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls! We are seeking a dynamic and experienced Senior Line Manager to lead our ... to become more proactive, efficient, and an enabler of audit responses. The successful candidate will be responsible for...activities with business objectives + Act as an embedded manager , with a dotted line to our larger IT… more