- Tractor Supply Company (Clifton Park, NY)
- District Manager $115,000 - $162,500 / annually **Overall Job Summary** The Unassigned District Manager functions as a District Manager but does not have ... plan for the district. + Write and deliver Store Manager performance reviews and counseling. Also provide input on...+ Maintain a safe and productive work environment. + Lead execution of company standards: + Evaluate and grade… more
- American Express (New York, NY)
- …remediate control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and ... a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the… more
- TD Bank (New York, NY)
- …Management, the new hire will be responsible for working with the team lead and key stakeholders to: maintain TDS' compliance surveillance framework; manage large ... and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly… more
- Citigroup (New York, NY)
- …+ Act as the primary point of contact and subject matter expert for internal control functions (eg, Legal, Compliance, Risk, Audit ) regarding product designs and ... teams. Citi is seeking a highly experienced and strategic Payments Product Enablement Manager for Spring by Citi, our global digital payment acceptance service. This… more
- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... Manager , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk... on one of these projects may include: + Lead a team of data analytics experts, software engineers,… 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
- American Express (New York, NY)
- …5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and residual risk. GCS is looking for a Senior Manager - Control Management - RCSA focused on ensuring...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for remediation… more
- Capgemini (New York, NY)
- …sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory ... control frameworks to enhance operational risk management. **Responsibilities:** + Lead /manage consultant teams and actively participate in creating value for… more
- Fiserv (New York, NY)
- …a global scale, come make a difference at Fiserv. **Job Title** International Tax Manager **What does a successful International Tax Manager do?** As an ... tax law and company structural changes + Act as the primary contact for internal teams and external service providers related to Pillar II compliance and coordinate… more
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