- American Express (NY)
- …Management in the First Line of Defense. **About the Role:** The Senior Manager , Digital Product Operations will collaborate with the B2B Product teams and Control ... Management teams to support key governance activities. The Senior Manager will drive risk management and manage the operational control framework across the B2B… more
- Grant Thornton (New York, NY)
- Grant Thornton is seeking a Transaction Tax Senior Manager to join our team in Manhattan, NY. Additional approved locations are Melville, NY and Iselin, NJ. As the ... Transaction Tax Senior Manager , you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple clients - all with the… more
- UMB Bank (Albany, NY)
- …(w/ strong emphasis in Accounting or Finance) or 2 years compliance , audit or quality control experience with a financial institution, consulting firm, or ... Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the... in carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...services and other initiatives that have significant operational or financial impact + Integrates the broader organizational context into… more
- IHG (New York, NY)
- …improvement initiatives related to loss prevention, energy efficiency, and regulatory compliance . **Administrative & Financial ** + Manage departmental budgets, ... **Job Overview** Do you see yourself as an Engineering & Security Manager ? What's your passion? Whether you're into sports, shopping or just reading a good book, at… more
- Scotiabank (New York, NY)
- …ensure compliance to any relevant regulations and internal / external audit , compliance and control requirements + Produce and monitor regular ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...the broader enterprise) + Support Balance sheet, P&L and Financial management + Regulatory and control function compliance… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit , and Technology teams to ensure program objectives align ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...execution of remediation activities related to regulatory findings and audit observations, ensuring timely closure, documentation, and sustainable control… more
- S&P Global (New York, NY)
- …For:** **Basic Required Qualifications:** + 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance , risk, and ... thinker who can develop innovative training approaches that enhance learning and compliance outcomes. + Detail-oriented project manager able to balance competing… more
- M&T Bank (Buffalo, NY)
- …standards and guidelines ensuring alignment with and adherence to regulatory compliance , audit requirements, overall strategy, and organizational needs. + ... aligns with organizational objectives. + Manage Corporate Security's physical security technology compliance according to Federal Regulation H and Section 19 of the… more
- Power Device Corp (Bohemia, NY)
- …and quarterly forecasts, including variance analysis to actuals. + Coordinates all year-end audit activities and SOX compliance reviews. + Reviews and approves ... Accounting Manager Department:Finance -3i1851 Location:Bohemia, NY For more than...work independently to support the team for the monthly financial close, account reconciliations and support reporting of results.… more