- MTA (Queens, NY)
- …defective materials to ensure timely replacement and compliance with proper internal control mechanisms. + Coordinate with Information Technology Department ... MTAHQ Security Pass Office Date Posted: Jul 3, 2025 Description JOB TITLE: Pass Office Supervisor DEPT/DIV: Office of...and recovery of passes as necessary. Ensure adherence to internal controls. Provide input to Manager for… more
- Bank of America (New York, NY)
- …fast-paced environment. **Required Qualifications:** + Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or ... Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications… more
- Lactalis American Group Inc. (Buffalo, NY)
- …include ensuring integrity in the financial records, safeguarding of assets, ensuring internal control environment in compliance with Lactalis policies, GAAP, ... plant leadership, the Vice President of Manufacturing, and corporate Finance/Management Control . . Coordinate Internal Control self-assessment audits… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Acquiring-Payments-Compliance-Program-Leader\_25031873) **Job Description :** At Bank of ... learn, grow, and make an impact. Join us! **Job Description :** This job is responsible for developing and managing...Debit Network Rules. The successful Acquiring Payments Compliance Program Manager will be a subject matter expert on Payment… more
- Fannie Mae (New York, NY)
- …grow your career and help create access toaffordable housing finance. Job Description The VP, Treasury and Capital Markets Operational Risk Management reports to ... management of operational risk, collaboration with Enterprise Risk Management (ERM) and Internal Audit, and business level reporting of both status and risk measures… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description :** Preferred Qualifications: **Company Overview** TD Securities provides a wide range of ... enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities.… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description :** FCRMBO - Retail coordinates with other FCRM groups such as Sanctions, ... Control groups, and various Retail banking business groups. Act...area and business requirements + Contact for business management, external/ internal auditors, dealing with non-routine information + Manages/assists with… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description :** Conducts a range of comprehensive analysis and research on individual corporations, ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- PNC (New York, NY)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk ... company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Technology Audit team. This position is primarily… more
- HSBC (New York, NY)
- ** Description ** Our purpose - Opening up a world...markets business activity. The NFR team helps manage and control both existing and new risks in the business, ... risk managed + Provide guidance, with direction from the manager to the CIB-MSS Desks across our sites to...the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented… more