- Cardinal Health (Whitestone, NY)
- …commitments; achieves own goals/commitments regardless of obstacles. + Works within budgetary/ financial objectives set by manager , applying knowledge of profit ... in the areas of responsibility with support and direction from the Operations Manager and Director of Operations to ensure performance standards are met and/or… more
- City National Bank (New York, NY)
- …as all regulatory requirements * Responsible and accountable for overseeing appropriate quality controls related to the financial products the bank provides, the ... Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating and… more
- Bank of America (New York, NY)
- …cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control checks **Skills:** + ... are guided by a common purpose to help make financial lives better through the power of every connection....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Navient (Albany, NY)
- …right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- SMBC (New York, NY)
- …Minimum of 10 years of audit experience in the in Audit, Risk, Business Control , Compliance, Finance in the financial industry. + Strong knowledge of securitized ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in… more
- Banco Popular Puerto Rico (Bronx, NY)
- …Supervisor Bronx Fordham Road NY The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational, and sales functions of ... custody of vaults combinations, official checks, ATM Cards, petty cash; control and prepare bait listing, authorization limits and tellers set-up, suspense… more
- JPMorgan Chase (New York, NY)
- JP Morgan Asset Management is the world's third-largest alternatives manager , with a 40-year history of delivering innovative alternative solutions across market ... Investment Committee(s) + Assist in developing business process specifications and control and process documentation including managing key procedures for the… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep… more
- Compass Group, North America (New York, NY)
- …Director of Dining Services** is an exciting opportunity for an energetic, entrepreneurial manager who is constantly seeking a better way to conduct business. This ... care (retail, cafeteria, catering etc), quality improvement, sanitation, infection control , and all client-related activities. **Key Responsibilities:** + Manages… more
- University of Rochester (Rochester, NY)
- …commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. ... with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff.… more