- 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
- M&T Bank (Buffalo, NY)
- …a team of Monitoring and Logging professionals. + Create and implement security controls related to immediate function(s) of oversight to mitigate risk and secure ... the security implications of new/updated methodologies to enhance overall cybersecurity controls and processes. + Partner with incident response teams to ensure… 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
- 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
- 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
- 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
- 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
- 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 risk management ... Global Financial Crimes Manager - Economic Sanctions New York, New York;Charlotte,...+ Support the development, implementation, and enhancement of sanctions compliance policies, procedures, and controls + Advise… 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