- American Express (New York, NY)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small… more
- The Estee Lauder Companies (Melville, NY)
- …findings and actionable recommendations. + Support the month-end and quarter-end financial statement close process, including assisting brand finance and third-party ... during the planning and budget process + Ensure compliance with SOX control framework and Company Policies + Proactively identify and implement process improvements… more
- Mizuho Corporate Bank (New York, NY)
- …of IT controls and audit activities. You will be the Lead for the Embedded Control Manager (ECM) team within Front Office Technology. Front Office Technology is ... review / challenge, tracking, KPIs, metrics & reporting for control functions including: + Audits ( internal , external,...and experience. + Over 10 years of Experience in financial services with domain knowledge of FI, EQ, and/or… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting...the development and dissemination of key risk indicators (KRIs), control effectiveness metrics, and reporting dashboards. + Support the… more
- TD Bank (New York, NY)
- …+ Minimum 5-7 years of direct experience in conflicts management within a global financial institution, preferably in a Control room or Compliance function. + ... Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and… more
- Grant Thornton (New York, NY)
- …the processes + Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + ... to provide clients with an assessment of business risk, internal control , and the overall effectiveness and...CISSP, CIA or CISM preferred + Sarbanes-Oxley compliance and internal audit experience preferred + Experience performing financial… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... expertise in designing and deploying analytical solutions. + Prior experience in internal or employee fraud detection within financial services, payments, or… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of ... role. **Line of Business:** Finance **Job Description:** The Specialized Finance Manager provides seasoned specialized knowledge, advice and/or guidance to various… more
- Capgemini (New York, NY)
- …of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Financial Services Strategy & Advisory - Manager / Sr. Manager_ ... and motivated Managers or Senior Managers with a strong background in Financial Services Transformation Consulting, Strategy & Advisory.The ideal candidate will have… more
- TD Bank (New York, NY)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The role will… more