- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...controls oversight + Direct working experience at a financial services regulator (eg, OCC, FRB) + Direct working… more
- AIG (New York, NY)
- …portfolio within Global Personal Insurance, writing ~$1.7bn gross premium. Join us as a Financial Analysis Manager to make a bigger business impact with your ... leadership decision making, complying with regulatory requirements, and maintaining financial discipline, transparency and controls , while providing timely… more
- City National Bank (New York, NY)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... as a critical function within the detection and prevention control environment. This Senior Manager will drive... shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Act, and Office of Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a team of Financial ... Financial Crimes Investigations Manager Canandaigua National...control as needed for work performed by the Financial Crimes Investigators. + Perform duties related to personnel… more
- MTA (New York, NY)
- Senior Manager - Financial Reporting Job ID: 12318 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jul 15, 2025 Description JOB TITLE: Senior Manager - Financial Reporting DEPT/DIV: General and...local, state, and federal regulations governing the accounting and controls required for public funds to ensure MTA's compliance… more
- Robert Half Finance & Accounting (Rochester, NY)
- Description We are looking for a Financial Planning & Analysis Manager to lead data-driven initiatives that support strategic financial and operational ... against budgets and prior-year outcomes. * Establish and monitor operational and financial reporting systems, KPIs, procedures, and controls to enhance… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and leads ... **Preferred Skills:** + 7 years of experience within the financial industry + 2 years of experience interpreting data...requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of… more
- MTA (New York, NY)
- Manager of Financial Oversight Job ID: 12647 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... oversight of operating department budgets and reports to the Director of Financial Oversight. The Manager will assist in providing professional-level … more
- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - Lead...and governance processes. The Internal Auditor - Lead Audit Manager , Financial Risk Management team member will… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Internal controls /governance;* Financial analysis;* Accounting; and* The use of… more