- 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 ... Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function.… more
- American Express (New York, NY)
- …its underlying subsidiaries. We perform independent processes to prepare, review and analyze financial information with a key focus on control and compliance and ... reporting processes, procedures and systems using the Company's control framework. * Work closely and coordinate with various...and coordinate with various Subject Matter Experts and Global Reporting leaders. * Support the Manager and… more
- Bank of America (New York, NY)
- Account Management Ops Consultant -Global Operations - Global Data and Reporting New York, New York **Job Description:** At Bank of America, we are guided by a ... common purpose to help make financial lives better through the power of every connection....of independence, and referring to their team lead or manager for direction and support with moderately complex issues… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Scotiabank (New York, NY)
- …relationships and leverage broader Bank relationships, systems and knowledge Regulatory and Controls : + Strengthen and develop the control environment by ... Senior Manager , US GTB Business Management **Requisition ID:** 205644...the business and partnering with the functional areas (Internal Controls , Compliance, Finance, Risk, Legal, Operations, Information and Technology,… more
- CIBC (New York, NY)
- … Manager works with business units to assess the adequacy of controls and develop realistic solutions to control -identified weaknesses using best practices. ... and evaluate the design and operating effectiveness of related processes and controls ; identify and communicate internal control weaknesses and inefficiencies to… more
- Pacific Northwest National Laboratory (Albany, NY)
- …scheduling, budgeting, change control , project documentation, performance tracking, and reporting . Interface with PNNL project controls and contracts staff ... Group is seeking an Associate level Deputy Regional Project Manager . In this role, the candidate will support the...for all project tasks, including project planning, execution, and reporting . The candidate will reside as a member of… more
- TD Bank (New York, NY)
- …tracking of work efforts, and reporting to the AVP, Head of Financial Crimes Controls and Screening Capabilities, Global Head of Sanctions, ABAC, and ... and reporting to the AVP, Head of Financial Crimes Controls and Screening Capabilities, Global...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Key Skills:** + Demonstrated ... Markets COO team including other product areas, risk & control , transformation. The Business execution team drives the overall...attention to detail and accuracy. + Strong experience in reporting with a solid understanding of controls … more
- Amazon (New York, NY)
- …Large (AMXL) takes over the packages for delivery to customer homes. The Finance Manager will support our Global Controls , Compliance, and Risk Management team ... comprised of five networks, is looking for a Finance Manager to help with the controllership of our multibillion-dollar...success, as you partner to build and create global Controls frameworks for operational networks. This role will partner… more