- ITT (Seneca Falls, NY)
- … compliance training programs to educate employees on import/export control laws, regulations, and company policies. + Collaborate with internal stakeholders, ... $151,900 Plus Benefits and Incentive Plans. Connect With Us! (https://careersenus-itt-inc.icims.com/jobs/14882/trade- compliance - manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834443231) _ITT Inc. is an Equal Opportunity… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- JPMorgan Chase (Brooklyn, NY)
- The Legal, Compliance & Controls team is responsible for developing cross-organizational strategy and executing on initiatives to deliver priorities across Legal, ... across the LCC Portfolio including, change portfolio governance, reporting and control frameworks + Manage the portfolio roadmap, identifying trends and critical… more
- HSBC (New York, NY)
- …of the 3 lines of defence functions (eg Product Control / Finance , Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model Risk, ... business (asset classes) and support functions (market risk, liquidity risk , finance , operations, surveillance, regulatory compliance , etc) + Exhibit knowledge… more
- HSBC (New York, NY)
- …global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's degree in finance ... and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... * 10+ years of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance , SOC Reporting, IT Audit, Finance , Risk Management, or related… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- NBC Universal (New York, NY)
- …the process, review documents and records, analyzing the data to assess compliance and control effectiveness. + Document evaluation findings, including ... spin-off is expected to be completed during 2025. Role Purpose: Global Finance Operations (GFO) is NBCUniversal's centralized shared services team, providing … more
- Fedcap (New York, NY)
- …Such reviews will include, at a minimum, high-level testing designed to ensure compliance with established quality control policies and procedures. Other matters ... Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal...Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In… more
- Rallye Motor Company (Glen Cove, NY)
- …Long Island's premier luxury automotive group, has an opportunity for an experienced Finance Manager with Rallye Lexus! Rallye Lexus has been widely acclaimed ... complete the delivery process in order to maintain dealership compliance and maximize the profit opportunity for the dealership...finance ). + Prepare and maintain F&I daily operating control . The Rallye Motor Company is committed to attracting… more