- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance… more
- TD Bank (New York, NY)
- …seeking an experienced and strategic Vice President to join our Compliance Control Room, focusing on portfolio management of the department's initiatives & programs. ... The successful hire will assist the Global Control Room Head and the GCR Portfolio Management Head...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Citi Trends (Buffalo, NY)
- …and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and other operating expenses. ... The Store Manager is responsible for playing a critical role...termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and other… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment… more
- JPMorgan Chase (New York, NY)
- …Your expertise will be crucial in managing business risks and controls , ensuring the seamless execution of strategic initiatives across geographical expansion, ... our franchise to new heights. As a Latin America Investment Banking Coverage Business Manager - Executive Director within our team, you will act as a trusted advisor… more
- American Express (New York, NY)
- …partners on new or changing business activities. We focus on developing financial control and risk governance processes, proactively identifying process ... and people-leadership skills. We ensure the appropriate planning, accounting, financial reporting and controls for the retirement...efficiencies, and raising overall financial control awareness in the business. We… more
- Grant Thornton (New York, NY)
- …internal controls and/or compliance experience preferred + Experience performing financial and operational internal audits, as well as business process, internal ... As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
- Independent Health (Buffalo, NY)
- …a degree. + Five (5) years of experience in accounting or in a capacity with financial control required. One (1) year of tax return preparation or ASC 740 ... and maintain compliance with accounting and company policies, procedures, and internal controls as they pertain to financial operations and the preservation… more
- Citigroup (New York, NY)
- **Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data Governance Group Manager (Data Governance Foundation Group Manager - C14) ... of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework, Data Risk Taxonomy, **and will play a...dependencies. + Oversee data governance and/or Data Risk and Controls , **with a particular focus on KYC data requirements**… more
- M&T Bank (Buffalo, NY)
- …Manages the activities of one or multiple cybersecurity teams. Responsible for financial and human capital planning to ensure short- and long-term priorities support ... function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Collaborate across WIAM functions to identify and develop Monitoring… more
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