- TD Bank (Bronx, NY)
- …service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory guidelines + ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and… 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, ... budgeting, and regulatory agendas. Join us in this dynamic position where...heights. As a Latin America Investment Banking Coverage Business Manager - Executive Director within our team, you will… more
- Maritime Administration (Kings Point, NY)
- …implements financial management policies, budget formulation and execution, funds control , internal controls , and accounting operations to ensure compliance ... management leader with expertise in budget formulation and execution, funds control , internal controls , and accounting operations. They have a proven… more
- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM ) ... + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management role leads...team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... etc.) + Subject matter expert level knowledge of applicable laws, regulations, financial services, and regulatory trends impacting wealth management, investment… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks, and critical controls ; interviewing auditees; determining audit scope; evaluating control ... knowledge of applicable laws, regulations (Swap Dealer Reporting, Volker Rule, Dodd-Frank), financial services, and regulatory trends that impact bank operations… more
- CUNY (New York, NY)
- …of vendor payments, reimbursements, and other financial transactions. The Manager is accountable for maintaining robust internal controls , safeguarding fund ... York State funding sources. This role requires an adept financial manager with strong technology skills to...systems. + Collaborate with New York State and City oversight/ regulatory agencies, vendors, auditors, and the CUNY community to… more
- JPMorgan Chase (New York, NY)
- …Solutions team **Required qualifications, capabilities and skills** + 10+ years consumer regulatory compliance, supervision, controls , risk or audit experience + ... and endowments grow, manage, and sustain their wealth through personalized, comprehensive financial solutions for more than 160 years. JP Morgan is a global… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in… more
- 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 ... Manages the activities of one or multiple cybersecurity teams. Responsible for financial and human capital planning to ensure short- and long-term priorities support… more