- SMBC (New York, NY)
- …specifically supporting Global Markets, to lead audit coverage of finance related Product Control function within the Internal Audit Department (IAD). The ... effectively execute high quality and risk based audits of Product Control function which involves extensive knowledge...annual continuous monitoring / risk assessment process to identify business trends and changes in the business … more
- Citigroup (Getzville, NY)
- The Product Control Senior Analyst is an intermediate level position responsible for supporting the Product Accounting team with a focus on data integrity ... duties may be assigned as required. **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time **Primary Location:** Getzville New… more
- Bank of America (New York, NY)
- …(VBT) data and Management Information System (MIS) processes that may impact multiple product control businesses + Analyzes regulatory matters, such as the ... Senior Business Financial Control Associate New York,...Monthly KPI's **Required Qualifications:** + Minimum 3 years of product control and/or commodities trading experience +… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk and Control - Internal Control...identified in the New Product Approval Process. As Business Risk and Control ICT AVP, you will ... Testing (ICT) AVP: Business Risk and Control (BRC) is a 1st line of defense Operational...Monitor and verify ongoing conditions identified in the New Product Approval Process. Qualifications: + Eligible to work in… more
- SMBC (New York, NY)
- …Specialized Finance Department strategy and product development (incl. new product development) through identification of risk & control considerations, as ... Vertical BCO. + Liaises between Specialized Finance Department and control functions to execute on 2nd Line of Defense...risk assessments (eg, RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws,… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products...insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners to strengthen the GTM… more
- Scotiabank (New York, NY)
- Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90,000.00 - 167,200.00 _Please note ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Product Manager - US Business Deposit Products - GTM, Global… more
- American Express (New York, NY)
- …everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, ... of inherent and residual risk. GCS is looking for a Sr Manager of Control Management Risk Assessment focused on ensuring control management is embedded in… more
- American Express (New York, NY)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The objective of the Corporate ... Functions Control Management Risk ID, Assessment, & Testing team is...will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. The **Director, Corporate… more
- Intertek (Cortland, NY)
- …safety, and sustainability to life. What are we looking for? The Export Control Manager position will support multiple Intertek Business Lines, ensuring the ... and divisional export and import compliance requirements while achieving business goals. The Manager, Export Control will...Export Controls, with focus on ITAR and EAR. + Product Export Classification experience for Goods and Technology under… more