- 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 ... embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control ...You will also work with the First Line Risk Manager to initiate root cause analysis into control… more
- Contract Pharmacal Corp (Hauppauge, NY)
- Administrative Assistant; Quality Control Hauppauge, NY (http://maps.google.com/maps?q=135+Adams+Avenue+Hauppauge+NY+USA+11788) Apply Description Position Summary: ... The Administrative Assistant is responsible for assisting the QC Manager in one of the assigned QC laboratories (Raw Material, Finished Product, Microbiology, ICP,… more
- TD Bank (New York, NY)
- …and engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- AIG (New York, NY)
- …of AIG's control environment; including risk management, operational, financial, internal control , and governance processes. As a Manager , you will be part ... Audit Manager - IT SOX About AIG American International Group,...and technology stakeholders to understand IT dependencies in key business processes and validate the adequacy of control… more
- Marex (New York, NY)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the Firm in identification, ... evaluation, control testing, and management of operational risk, whilst supporting...successful and supportive relationships with key stakeholder across several business disciplines is required. Marex has unique access across… more
- JPMorgan Chase (New York, NY)
- …variety of evolving business issues and problems. As a Diversified Industries Business Manager - Associate within the Global Corporate Finance & Business ... Co-Heads of Diversified Industries in all aspects of the business ; strategy, controls , people and performance +... risks that could impair our ability to do business : eg, legal, tax, regulatory , compliance +… more
- TD Bank (New York, NY)
- …:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... leads a large and/or highly complex, and diverse business management function. The Operations Manager is...control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on… more
- Scotiabank (New York, NY)
- …areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, ... Senior Product Manager , Commercialization - US Business Deposit Products,... regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- NBC Universal (New York, NY)
- …advice as required Policies & Procedures + Ensure that the risk, compliance, and control framework is updated to reflect external regulatory and fiscal changes ... Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance will be...locations. Services are provided to a wide range of business groups in a large number of countries. Responsibilities:… more
- American Express (New York, NY)
- … and policy requirements. + Assist in development and enhancement of regulatory business self-testing associated with marketing and sales practices, via ... to support the sales, servicing, account development and marketing objectives, business -owned collateral, and compliance related control environment. + Drive… more
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