- KeyBank (NY)
- … regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director ... **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team...with reporting , project tracking, and administrative matters. Perform other duties,… more
- American Express (New York, NY)
- …data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will support the identification, ... implementation, and management of robust data controls across the enterprise. Reporting to the Director, Data Controls Design and Enablement, this critical… more
- Citigroup (Getzville, NY)
- … Manager (PRM), Project Management Professional (PMP) and/or Chartered Financial Analyst (CFA) preferred. **Job Family Group:** Risk Management **Job Family:** ... Risk Senior Project Manager partners with multiple teams to execute highly...macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New York, New York **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25028992) **Job Description:** At Bank of America, we are… more
- Vail Resorts (NY)
- …with a large public company + Experience operating or auditing internal controls over financial reporting + Expertise in technical accounting (US GAAP and SEC ... is committed to Building Leaders and Driving Value. The ** Manager of Technical Accounting and SOX Compliance** is a...processes and controls. Stay abreast of existing and emerging financial accounting and reporting principles and assess… more
- WMCHealth (Valhalla, NY)
- …and 24-hour a day operation of the assigned laboratory. Oversees the regulatory , personnel, technical, financial and business activities of the laboratory. ... Manager , Clinical Labs (Micro) Company: WMC Advanced Physician...physicals and other information as required by hospital and regulatory requirements. + Assures that laboratory procedures and policies… more
- Amazon (New York, NY)
- …influencing stakeholders across the organization to act without having a direct reporting relationship - Experience engaging with regulatory agencies in permit ... (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance programs for… more
- American Express (New York, NY)
- …within the financial services industry + Strong understanding of financial markets, products, and regulatory requirements impacting risk management + ... geographies at American Express. The ERM Framework, Governance and Reporting team within ERM&RO provides an independent view of...the subsidiary US Bank (American Express National Bank). The Manager of Risk ID, Assessment & Tech Capabilities is… more
- Scotiabank (New York, NY)
- …management functions, including interaction with the first line and stakeholder and regulatory reporting . + Review the effectiveness of risk management controls ... Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary...of all assignments. + Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk-related information to… more
- CDM Smith (Buffalo, NY)
- …financial objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting . * Ensures compliance with accounting standards, tax ... of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. *...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more