- Bank of America (New York, NY)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (New York, NY)
- GFX Sr. Business Financial Control Product Associate (CFO) New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/GFX-Sr-Business-Financial- Control -Product-Associate--CFO-\_25041091-2) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …Advisory teams to present objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate inherent ... Lending compliance advisory standards, procedures, laws, rules, regulations and controls + Solid knowledge of broader enterprise lending platforms (ie Encompass,… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, financial accounting, ... IT Audit Manager role will audit technology risk and governance controls integrated into first-line and second-line business processes. The ideal candidate will… more
- Capital One (New York, NY)
- Senior Manager , Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... redefine the financial sector.** **As a Technology Risk Guide Manager on the Tech and Product Risk (TPR) team,...**Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA),… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, ... overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Non-model… more
- Bank of America (New York, NY)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Norsk Titanium US Inc. (Plattsburgh, NY)
- Title: Quality Assurance Manager - Manufacturing, AS9100 Department: Location: Plattsburgh, NY, US Pay: Pay Type: Employment Type: Classification: Benefits: Full ... you aren't a number, you're a valuable team member! The Quality Assurance Manager successfully leads and manages NTi's US Quality Assurance function and promotes a… more
- Rochester Institute of Technology (Rochester, NY)
- …cash and drawers. + Attend meetings and seminars as required or requested by unit manager /general manager . + Ensure compliance for all individuals with all ... menus, pricing and operational procedures and objectives. + Assist manager in planning special functions and themed meals. +...dining services expectations, and compliance related items such as ServSafe, cut glove procedures,… more
- ARAMARK (Olean, NY)
- …Supervisors or Leads and/or front-line staff regarding food presentation, quality, cost control and cash handling. * Manages and controls labor, resources ... Food Service Manager Requisition #: 623130 Location: Olean, NY, US,...satisfaction and maintains client relationships through rounding. * Ensures compliance to food safety, sanitation, and overall workplace safety… more