- Amazon (New York, NY)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls ... responsible for the following activities: . Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable… more
- Cabela's (Cheektowaga, NY)
- …the day-to-day management of store operations and merchandising to ensure financial efficiency, inventory control , customer service, proper merchandise ... financial plans as set by the Company. + Controls Company assets and financial efficiency by...inventory, and procedures to ensure system integrity; monitor and control cash management; controls Stores Operating account.… more
- M&T Bank (Buffalo, NY)
- …in-depth business and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution ... as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing solutions to audit findings, offering… more
- Federal Aviation Administration (Binghamton, NY)
- …and Certified Professional Controllers. Responsibilities Supervises a staff of Air Traffic Control Specialists that is responsible for carrying out air traffic ... control assignments within a geographic area. Plans and assigns...grievances and more serious unresolved complaints to a higher-level manager . Identifies and arranges for developmental and other training… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder meetings, review… more
- American Express (New York, NY)
- …risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O** **perations** **team** , which ... govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk… more
- PNC (New York, NY)
- …Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for ... the company's success. As a Portfolio Analytics and Strategy Manager within PNC's Treasury team, you will be based...loss processes as well as their outputs. - Support controls , governance activities, and respond to audits for SOX… more
- Burlington (Valley Stream, NY)
- …operations, and inventory control teams on asset protection and shortage control matters. + Audit the financial , merchandising, and operations divisions of ... nation, join Burlington Stores as a District Asset Protection Manager ! This role is ideal for an experienced Asset...lead the implementation of the company's asset protection, shortage control and safety programs for all stores in your… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... complex syndicated and bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the creation of processes,… more
- NBC Universal (New York, NY)
- …accounting support across business units. GFO is seeking a detail-oriented Accounting Manager for a hybrid role supporting both Record-to-Report (R2R) Accounting and ... operations while shaping the future of reconciliation standards at NBCU. The Manager will oversee R2R activities such as general ledger, month-end close, and… more