- CUNY (New York, NY)
- …York City and non-tax-levy funding sources. The department is seeking an adept financial manager with a strong information technology aptitude to manage daily ... University Manager for Travel and Expense and Credit Cards...controls - Prepares and manages the production of financial , statistical, and analytical reports - Collaborates with government… more
- CH Robinson (New York, NY)
- … controls ; develop and implement mitigation strategies. + Provide oversight for shipments involving dual-use and military items, ensuring appropriate handling, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more
- M&T Bank (Buffalo, NY)
- …within Bank's risk appetite. **Primary Responsibilities:** + Responsible for overall oversight of assigned digital capabilities to ensure platform stability, value ... delivery and regulatory and/or internal control environment compliance. + Serve as subject matter expert...business growth. + Define, implement and monitor payment processing controls . + Identify, track and socialize key performance indicators… more
- TD Bank (New York, NY)
- …depending on availability and individual circumstances. **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and leads a team of ... will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US regulatory remediation including … more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... oversight of the closing and servicing of all loan...structured lending and trade. + Create processes, standards, procedures, controls , training, and implementation of transaction management. + Design… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (New York, NY)
- …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners ... enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the… more
- NBT Bank (Norwich, NY)
- Pay Range: $22.19 - $29.57 As a strong support to the Branch Manager , the Assistant Branch Manager supervises daily activities to ensure high quality customer ... appropriate focus on sales activities and related results. Monitors, identifies and controls compliance risks and operational exposure and assists with management of… more