- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit , and Technology teams to ensure program objectives align ... build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational transformation initiative… more
- Citizens (New York, NY)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The...to update the General Ledger. + Informs the Revenue Audit Supervisor/ Manager of all potential problems or… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** ... **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution...distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy &… more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The ... as a direct liaison with regulators (eg, OCC, FRB, Bank of England, HKMA) on FMI risk matters +...new memberships + Coordinate with 1st line of defense, Compliance , and Regulatory Legal to ensure potential impacts related… more
- Heritage Financial Credit Union (Middletown, NY)
- Assistant Branch Manager - Rykowski Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Retail Banking Job Type Full-time ... very generous PTO policy. POSITION DESCRIPTION Position Title:Assistant Branch Manager Department:Retail Banking Classification:Exempt Salary Range:$58,000 - $65,000 annually,… more
- Citigroup (New York, NY)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office (EDO)… more
- MTA (New York, NY)
- …digital implementation of MTA All-Agency Travel & Expense process. This includes ensuring compliance with the All-Agency Travel Policy and Audit requirements. + ... Manager Finance Systems Operations Processing Job ID: 10648...is responsible for managing team workload and resources in compliance with MTA goals and objectives and supervising, training,… more
- PNC (NY)
- …line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and develops one ... to the company's success. As a Product Management Sr. Manager within PNC's Merchant Services organization, you will be...of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects… more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Governance team ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is… more