- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud,… more
- American Express (New York, NY)
- …+ Knowledge of financial and regulatory reporting. + Experience in financial analytics, reporting, data analytics, data controls and understanding of data ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will lead and enhance the employee experience within the Compliance… more
- Tutor Perini (New York, NY)
- …$120,000 depending on experience** Tutor Perini Corporation is seeking a **Document Control Coordinator** to join our project site in **Midtown Manhattan** **About ... short, we help our clients make "public works" work. Our corporate integrity, financial strength and outstanding record of performance makes us an at tractive… more
- VF Corporation (New York, NY)
- …and procedures. + Support the Store Manager in achieving all financial and operational objectives including expense control , Loss Prevention, store audits, ... purpose and values. You will partner with the Store Manager and Assistant Store Manager to maximize...we offer comprehensive benefits that encourage mental, physical and financial well-being for all VF associates. When it comes… more
- VF Corporation (Garden City, NY)
- …and procedures. + Partner with Store Manager in achieving all financial and operational objectives including expense control , Loss Prevention, store audits ... and values. You will partner with the Assistant Store Manager and Store Manager to maximize profitability...we offer comprehensive benefits that encourage mental, physical and financial well-being for all VF associates. When it comes… more
- American Express (New York, NY)
- …and external regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices will interact with the ... defense ("1LOD") Business Unit ("BU") Compliance Teams (within the Governance & Control Offices) in several critical areas related to compliance risk management. +… more
- TD Bank (New York, NY)
- …with detailed oriented nature. + Must have strong subject matter knowledge of financial crime risks and controls relating to transaction monitoring and ... York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed… more
- Tradeweb (New York, NY)
- …trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset ... News & World Report as one of the _Best Financial Services Companies to Work For_ . Tradeweb Markets...leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric development,… more
- Scotiabank (New York, NY)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit ... IT Audit Senior Manager , Cyber **Requisition ID:** 232906 **Salary Range:** 117,400.00...over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals… more