- TD Bank (New York, NY)
- …+ Ensure appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $185,000 - $225,000 USD TD is committed to providing fair… more
- American Express (New York, NY)
- …and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** ... Knowledge of Corporate Functions at large banking institutions (eg, Risk & Compliance , Finance , Legal, etc.) **Qualifications** Salary Range: $80,000.00 to… more
- Zurich NA (New York, NY)
- …walkthroughs, control testing, and monitoring to ensure effectiveness and compliance . + Managing control documentation and reporting on status, issues, ... Senior Manager , Internal Controls 126521 **Let's grow together!** Zurich...up. You'll be designing and implementing a scalable, fit-for-purpose control environment that supports a complex, multi-entity, multi-region business.… more
- Citizens (New York, NY)
- …or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively… more
- ITT (Seneca Falls, NY)
- …and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10 ... countries) manufactures harsh-environment connector solutions, critical energy absorption, flow control components, and composite materials for the aerospace and… more
- TD Bank (New York, NY)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- New York State Civil Service (Old Westbury, NY)
- …the Accounts Payable Office, including developing and maintaining operational functions to ensure compliance with federal, New York State finance law, Office of ... NY HELP No Agency SUNY Old Westbury Title Accounts Payable Manager Occupational Category Financial, Accounting, Auditing Salary Grade 03 Bargaining Unit PSNU -… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Operations that is responsible for executing on the audit plan ... conclusion over the design and effectiveness of the bank's control environment, as well as validation of corrective actions....the business + With support from the Senior Audit Manager , present audit results to internal audit management, as… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... **About the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ensure compliance with… more