- Bank of America (New York, NY)
- …and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes + Reviews and challenges ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...events, including the development of remediation plans to strengthen controls and providing oversight to ensure they… more
- HNTB (New York, NY)
- …analyzes variances, and recommends solutions to support goal achievement. + Provides financial oversight /guidance for projects of varying complexity in the ... contracting, cash management, subcontract management, change management, cost management, and financial controls . + Champions office cash management goals,… more
- Citigroup (New York, NY)
- …create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + independently asses risks and drive actions ... losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology operational risk, cyber risk for… more
- American Express (New York, NY)
- …enterprise objectives, optimize operational processes, and reinforce effective business controls . The role requires strategic and technical acumen, connecting ... The successful candidate will collaborate across key enterprise partners-including Control Management, the General Counsel's Office (GCO), 2nd Line Compliance,… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position ... financial crime laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line...plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control… more
- MTA (Jamaica, NY)
- …overcome problems or to achieve desired results, including ways to: improve financial controls ; ensure intergovernmental financial assistance; improve ... Senior Manager - Operating Budgets Commuter Rails Job ID:...knowledge is also required, as follows: + Knowledge of financial planning, analysis, forecasting, and control techniques.… more
- New York Power Authority (White Plains, NY)
- …accurate financial reporting. In addition to Accounts Payables, the Manager will have broader accounting responsibilities related to general accounting. The ... Manager , Accounts Payable Location: White Plains, US **Summary**... around transactional processes are functioning as intended; develop control point documents, conduct self-assessment of those controls… more
- BAE Systems (Endicott, NY)
- …partner and advisor to the US Controls and NSS organizations. + Provide financial oversight , direction, and strategic guidance to the members of the team. + ... that is a key contributor to the Accounting & Control team. This role provides the right candidate the...performance. The selected individual will be responsible for the oversight of the Billing and Collections team and their… 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
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …with the Psychosocial Rehabilitation and Recovery Center (PRRC) Program. The Program Manager has supervisory control and is responsible for the completion ... May assist in preparation of RFPs and grant proposals as assigned. SUPERVISORY CONTROLS : The Psychologist Program Manager has wide latitude to exercise… more