- TD Bank (New York, NY)
- …this role include: + Provides or reviews/approves responses to regulatory agencies and Internal Audit . + Interacts directly and independently with auditors and ... to promptly escalate instances of non-compliance. + Works independently as the senior manager /subject matter expert and may coach and educate others. as well as lead… more
- ManpowerGroup (NY)
- …Wells** delivers solutions and experienced talent to solve emerging challenges in Internal Audit , Risk & Compliance, Finance & Accounting, Tax Services ... All while: + **Working with our exceptional clients!** From financial giants to transformational start-ups, our team gets to...make an impact as a Jefferson Wells Business Development Manager ** + **Put People to Work!** o ** **… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align… more
- Amazon (New York, NY)
- …by forecasting demands, anticipating project needs, and proposing adjustments. Drive financial /business analysis * Develop audit mechanisms to drive scalability ... improvements for ASV. Build productivity plans. * Align with internal customers, Finance and Studio Operations to understand budgetary...day in the life As the Sr. Content Operations Manager for the ASV content team, you will lead… more
- Deloitte (New York, NY)
- …regimes contributing to global tax transparency? Would you like to understand financial services and products across an array of industries (banking, asset ... Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of a… more
- KeyBank (NY)
- …human resource management. Relationship building within Enterprise Security Services, Financial Crimes Governance/AML Compliance, regulators, internal auditors ... Ensure that programs, policies, and procedures are current Effectively meet internal and external audit , compliance, and regulatory expectations **REQUIRED… more
- M&T Bank (Buffalo, NY)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Primary Responsibilities:** Lead teams in analysis of origination, credit, financial , demographic, behavioral, market and economic data pertinent to the… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud ... and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud losses… more
- Coinbase (Albany, NY)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This… more
- American Express (New York, NY)
- …colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer ... and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations. The manager ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more