- M&T Bank (Buffalo, NY)
- …management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... technology domains. + Manage Technology department(s) and responsible for all financial , compliance, human resources and risk operations with the departments. +… more
- TD Bank (New York, NY)
- …Experience in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… more
- JPMorgan Chase (New York, NY)
- …and solve a wide variety of evolving business issues and problems. As a Financial Institutions Group Business Manager - Executive Director within the Global ... impair our ability to do business: eg, legal, tax, regulatory , compliance + Partner with various teams on key...+ Disciplined approach to managing and improving processes and controls JPMorganChase, one of the oldest financial … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in… more
- SMBC (New York, NY)
- …IT, to gather information and ensure alignment and effective execution of control office programs, organizational goals, and regulatory requirements. + ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control… more
- Citigroup (New York, NY)
- …to internal policies such as CDGP (Citi Data Governance Policy) and external regulatory requirements for data integrity and controls . + **KYC Program Initiative ... concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates. + **Reporting… more
- Neuberger Berman (New York, NY)
- …**Qualifications** + Bachelor's degree required + 15+ years of experience in financial services, with significant experience in business controls , risk ... relevant regulatory requirements + Proven track record of leading control -related teams and initiatives, with strong project management and process optimization… more
- US Bank (New York, NY)
- …from Day One. **Job Description** We are seeking a detail-oriented and strategic Financial Reporting Manager to lead a team responsible for the preparation ... analysts and reporting specialists. 5. Assist in developing and maintaining internal controls over financial reporting. 6. Monitor changes in accounting… more
- Chemung Canal Trust Company (Elmira, NY)
- …duties to support and maintain an accounting system that properly reflects the financial position of the corporation and complies with all aspects of generally ... accepted accounting principles and regulatory guidance. Collects and files required data for SEC...support of the finance function and related SOX internal controls . Functions as coordinator and secretary for disclosure committee… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
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