- SMBC (New York, NY)
- …a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...the determined audit scope to provide reasonable assurance of compliance with internal policies and applicable rules, laws, and… more
- City of New York (New York, NY)
- …by Mayor Eric Adams to assist City agencies in assessing their operational, financial and compliance risks, addressing waste and mismanagement, and improving the ... abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following: - Lead and coordinate… more
- TD Bank (New York, NY)
- …competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will ... this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the… more
- Amazon (Fishkill, NY)
- Description Senior Workplace Health and Safety (WHS) Leadership Roles - Openings across the US and CAN Amazon North America Customer Fulfillment The Senior Site ... their assigned site in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles… more
- SUNY Buffalo State (Buffalo, NY)
- …Local Title Compliance / Procurement / Accountant Manager Budget Title Senior Staff Associate Rank SL-5 Line Number 28770 Salary Range $77,346 -$143,611; ... Senior Staff Associate Bookmark this Posting Print Preview...State procurement experience to support and enhance the business, financial and compliance operations of our IT… more
- MTA (Jamaica, NY)
- Senior Associate Counsel, Special Projects Job ID: 11045 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Aug 18, 2025 Description POSTING NO. 11045 JOB TITLE: Senior Associate Counsel, Special Projects DEPT/DIV: General Counsel WORK LOCATION: Jamaica… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, ... The Senior Lead Counsel 2 (M&A and Strategic Investments...are or will be integrated into Citi's management and financial reporting structure + Responsible for legal issues through… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting,… more
- Deloitte (New York, NY)
- …risks and opportunities. This is done with a key focus on both traditional financial and compliance risks associated with compensation and benefit programs and ... M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and… more
- Scotiabank (New York, NY)
- …risk and compliance issues with the ability to communicate with senior personnel on detailed issues in business; + Drive analyses of operational risk ... Senior Manager, Business Risk Management US GTB **Requisition...and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas,… more