- Diageo (NY)
- …Controls:** + Partner with financial and operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver ... + Technical expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process and… more
- American Express (New York, NY)
- … control environment, updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning regulatory reporting items ... roles to grow your career. Find your place in finance on #TeamAmex. As part of Controllership organization, The...category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls. This individual will be… more
- Citigroup (New York, NY)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control ... The Execution Manager is a strategic professional who stays abreast...and supervision, expense discipline and ethics + Appropriately assesses risk /reward of transactions when making business decisions; demonstrating proper… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... and diverse team of global professionals. As our Audit Manager , Regulatory Compliance, Conduct and Legal (RCCL) Audit you...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Insights, & Artificial Intelligence **Job Description:** The Business Process Manager will support Financial Crimes Management(Fraud, KYC, Insider Threat Management,… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... reports, analysis and advanced models where applicable. The Senior Manager , Analytics & Insights manages a team of Business...and diverse reporting function for an area of significant risk , complexity or scope + Strategic partner to leadership… more
- TD Bank (New York, NY)
- …controls are effective. Job Description + Within Controller & Chief Accountants in Finance , the Product Control Team supports TD Securities and is responsible ... loans and commercial paper backup facilities. As a Senior Manager covering CIB Credit in the Product Control...accounting, + 10+ years related experience. The Director - Finance , Group Manager , TDS oversees a team… more
- Zurich NA (New York, NY)
- Senior Manager , Internal Controls 126521 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part ... leading retailers. **What is the opportunity?** We are looking for a Senior Manager , Internal Controls for Zurich Cover-More (ZCM). This position reports to the Head… more
- HSBC (New York, NY)
- …to clients' evolving challenges and requirements + Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including ... we all share. HSBC is the world's leading trade finance bank, offering a comprehensive range of traditional trade...Corporate & Institutional Banking business. As our SVP, Sales Manager - Banks you will: + Work in close… more
- JPMorgan Chase (New York, NY)
- …financial needs and circumstances of their businesses + Use knowledge of business, finance , banking, credit, and risk management to identify, recommend, and ... your clients, then a role as a Business Relationship Manager is for you. As a Business Relationship ...digital capabilities + Protect the firm by following sound risk management protocols and control policies and… more