- 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
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and ... Senior Business Control Manager for US Mortgage Banking and will partner with...business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... 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
- Aston Carter (Mount Vernon, NY)
- Financial Manager Location: Mt. Vernon, NY Employment Type: Full-Time, Onsite Compensation: $120,000 - $150,000 Reports To: Chief Financial Officer (CFO) ... in the nonprofit healthcare space? We're seeking a dynamic Financial Manager to lead a high-performing team...Oversee all aspects of general ledger accounting, month-end close, financial reporting, and audit preparation. + Ensure… more
- Lenovo (NY)
- …route-level contribution margins. 5. Process & Compliance: + Ensure compliance with internal financial controls, audit requirements, and budget governance ... Small & Medium Business Profit Manager **General Information** Req # WD00086811 Career area:...(SMB) Category organization. This role is responsible for optimizing financial performance across multiple sales routes, managing gross-to-net budgets,… more
- Distinguished Programs (NY)
- …a focus on US GAAP compliance and SEC reporting requirements. The Accounting Manager will be responsible for ensuring accurate financial reporting, leading the ... issues. + Manage relationships with external auditors, ensuring timely and successful audit completion. + Develop, implement, and monitor internal controls to… more
- Motion Recruitment Partners (New York, NY)
- …equivalent work experience + Strong familiarity with regulatory frameworks and internal /external audit processes + Prior experience with Enterprise Architecture, ... Program Manager New York, New York **Hybrid** Contract $75/hr...**Job Description** We are working with a leading global financial institution that is looking to bring on a… more
- American Express (New York, NY)
- …Qualifications** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk ... Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, Testing & Reporting to...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more