- Capital One (Melville, NY)
- …auditing, risk management, or compliance experience** + **Certified Regulatory Compliance Manager (CRCM) accreditation, Fair Credit Reporting Act (FCRA) for ... (PPX) and Shopping Compliance Testing team. The Compliance Tester III will execute risk-based control reviews under the leadership of a team lead, for the purpose of… more
- CVS Health (Glen Cove, NY)
- …genuine, authentic care for our patients. In addition to supporting the Pharmacy Manager in leading and directing the pharmacy team, you are accountable for ... dispensing, counseling, and immunizing practices + Taking direction from the Pharmacy Manager and overseeing the pharmacy as their proxy during bench shifts without… more
- Bank of America (New York, NY)
- … and written communications. Associated role title includes Associate Portfolio Manager . **Responsibilities:** + Deliver routine reporting and presentations on ... are guided by a common purpose to help make financial lives better through the power of every connection....appropriate risk disciplines. GMC also coordinates engagement with key control partners, including Global Risk, Finance, Credit Review, and… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and ... The OGCP is the system of policies, processes and controls established and implemented by the First Line of...regulatory risk policies. + Analyze surveillance data and develop reporting of key risk indicators for internal and external… more
- Whitney Young Health Center (Albany, NY)
- … financial assets of the organization, by establishing, maintaining and improving financial policies, procedures, controls and reporting systems. Ensures ... legal and regulatory compliance for all accounting and financial reporting functions. Manages financial accounting, payroll, banking, cash management, … 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 ... The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data,… more
- Bank of America (New York, NY)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure ... are guided by a common purpose to help make financial lives better through the power of every connection....Unitfor Global Rates, Global FX and Futures Execution/Clearing businesses reporting to the head of Global Markets Compliance and… more
- City National Bank (New York, NY)
- *ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed ... * In BAU, this role will have primary focus on engaging with the 1LOD Controls Office (Business Control Officers) and additional LOB partners as needed to ensure… more
- Wells Fargo (New York, NY)
- … environment, including ensuring effective planning for sustainability, ongoing control adherence, reporting , measurement, technology impacts, and monitoring ... to provide expertise to key aspects of the bank's controls and trade surveillance framework within the First Line...business. The successful candidate will report to a BASS manager and will work closely other BASS team members,… more
- Independent Health (Buffalo, NY)
- …will lend support to the training initiatives of the department relative to financial reporting on Workday and other core software systems of Finance. ... revision and/or development of month end line of business financial reporting packets and the responsibility to...financial spreadsheets to ensure appropriate level of spreadsheet controls . + Lend support to accounting management to ensure… more