- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site, but ... on what makes a customer high-risk as well as controls that can be leveraged to mitigate the risk....advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… 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 ... estate, structured lending and trade. + Create processes, standards, procedures, controls , training, and implementation of transaction management. + Design and… more
- 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 ... Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting, monitoring and/or… more
- Bank of America (New York, NY)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City National Bank (New York, NY)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including… more
- US Foods (Buffalo, NY)
- …SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of Food People! The Manager , Warehouse will ensure a warehouse culture focused on ... and make recommendations to improve on expense and cost control . * Regularly inspect facility for safety hazards and...either resolve them or report them to the safety manager as appropriate. Maintain the physical condition of the… more
- Turner & Townsend (New York, NY)
- …Description** **Turner & Townsend** are looking for an experienced **Senior Cost Manager and/or Cost Manager /Quantity Surveyor** with Mechanical, Electrical, and ... or meet with the general contractor and owner project manager to gather status information to prepare a cost...effectively with post-contract MEP cost variances and the change control processes. + Manage MEP cost impact/contingency management and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ... **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider and… more
- American Express (New York, NY)
- …bank category, we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for supporting the roadmap of risk ... and controls related milestones and tasks as part of a...Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk… more