- American Express (New York, NY)
- …provide comprehensive and risk-based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and ... Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ensure compliance with regulations, and… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for ... process and update procedures. + Work with the Operational Control Manager in close coordination with Compliance ,...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- TD Bank (New York, NY)
- …role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed ... for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group...rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including...basis, the position works closely with various businesses and control functions to help ensure that the bank appropriately… more
- Fisher Associates (Rochester, NY)
- Highway Group Manager Rochester, NY (http://maps.google.com/maps?q=180+Charlotte+Street+Rochester+NY+USA+14607) * Transportation Job Type Full-time Description ... Transportation Highway Group Manager - Civil Engineering Rochester, NY/ Hybrid Lead...Oversee thedesign and execution of highway engineering projects, ensuring compliance with industry standards, regulations, and client requirements. +… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, ... related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy analysis… more
- Warner Music Group (New York, NY)
- Job Description: At Warner Music Group , we're a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs, game-changing ... process improvement and technology. Success is measured by driving internal control improvements, risk mitigation, and positive organizational change. **Your role:**… more
- Citigroup (New York, NY)
- …Mgmt Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a ... be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
- HSBC (New York, NY)
- …business in which the jobholder is involved, specifically Internal Controls and any Compliance policy including the Group Compliance policy. The Associate ... our communities and the planet we all share. Our Associate, Banks, Institutional Client Group will be a member of the Correspondent Banking Coverage team and support… more
- Saint-Gobain (Hoosick Falls, NY)
- … Control Technician** is responsible for the performance of Quality Control testing, accurate data recording, and documenting compliance to specification ... skills and an appreciation for detail orientated tasks. + Process Control Methodology knowledge highly desired and preferred **Technical Skills:** Computer skills… more