- KeyBank (Amherst, NY)
- …(CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of ... evaluate the adequacy of Key's operations and compliance with regulatory requirements. Individuals work both autonomously on assignments and...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- Walgreens (Valhalla, NY)
- …growing the business at the site. Performs all duties of the Pharmacy Manager in their absence **.** **Customer Experience** + Ensures that store personnel provide ... such as Chronic Disease Fund, confirming patient eligibility and all required reporting and documentation. + Responsible for ensuring compliance of team members with… more
- Capital One (New York, NY)
- Manager , Business Risk Guide- Enterprise Services Risk Office We...work on the front line of a top 10 Bank . Come be a part of an organization that's dedicated ... for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly what… more
- SMBC (New York, NY)
- …exposure estimation, documentation and internal controls). - Strong understanding of regulatory requirements applicable to Swap-Dealer, Broker-Dealer, and Bank ... Broker-Dealer entity. This role provides independent risk oversight, strengthens regulatory governance frameworks, supports new business strategy, and manages the… more
- JPMorgan Chase (Bayside, NY)
- …the area's revenue and profitability and monitor adherence to credit quality, regulatory requirements, and risk protocols; utilize reporting and metrics to ... and clients, then a role as a Business Relationship Manager Area Manager is for you. As...existing relationships to position JPMorgan Chase as the primary bank for our clients. **Job responsibilities** + Provide leadership,… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk, US Risk Management - New York, NY** Global… more
- American Express (NY)
- …product changes for liquidity impacts. + Support internal control group reviews and regulatory exams. + Collaborate with Bank Legal Entity Management teams to ... core objective is to ensure the Company meets its regulatory liquidity needs by forecasting the Company's regulatory...will you make an impact in this role?** This manager role is an amazing opportunity to provide decision… more
- Walgreens (Fulton, NY)
- …adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense control and inventory management, and image ... incidents and the Quality Improvement Program. + Assures accurate and timely reporting of inventory for limited distribution drugs (LDD) when required (daily,… more
- JPMorgan Chase (New York, NY)
- …with a team of risk and control experts. As a Rates & FIF Trading Control Manager within the Commercial & Investment Bank , you will oversee and govern the ... Organization, which reports to both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and...Evaluation, Issue Management, and Control Governance. As a Control Manager - NA Rates & Fixed Income Financing (FIF)… more
- Capital One (New York, NY)
- …+ Master's Degree + Consumer credit training from a large national or regional bank or equivalent training in a regulatory office (Office of the Comptroller ... Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager...strong clear thinking and succinct delivery of message + Reporting results and issues verbally and in writing to… more