- Scotiabank (New York, NY)
- …+ Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + Expertise in RCSA, Control testing, Key Risk ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:**...and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas,… more
- CUNY (New York, NY)
- …York City and non-tax-levy funding sources. The department is seeking an adept financial manager with a strong information technology aptitude to manage daily ... University Manager for Travel and Expense and Credit Cards...financial information ensuring data integrity in all interconnected internal and external financial systems. + Partner… more
- Mastercard (Harrison, NY)
- …, Accounting Overview: Serves as a key contact with respect to accounting, financial reporting and internal control for Mastercard's Corporate Treasury ... hedging, investments, debt, equity, and foreign currency, while maintaining a strong internal control environment. May manage or lead large cross-functional… more
- Norstella (Albany, NY)
- …+ Some management or supervisory experience + Strong knowledge of GAAP and internal control frameworks, with the ability to implement new accounting procedures, ... This role is critical to ensure the accuracy, timeliness, and integrity of financial reporting. The Accounting Manager : + is a proactive individual with… more
- Citigroup (Getzville, NY)
- …while defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement ... management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional teams, you will prepare written… more
- Scotiabank (New York, NY)
- …with other groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with recommendations addressing ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...+ At least 5+ years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal … more
- Burlington (Valley Stream, NY)
- …operations, and inventory control teams on asset protection and shortage control matters. + Audit the financial , merchandising, and operations divisions of ... nation, join Burlington Stores as a District Asset Protection Manager ! This role is ideal for an experienced Asset...lead the implementation of the company's asset protection, shortage control and safety programs for all stores in your… more
- KeyBank (Amherst, NY)
- …analysis to ensure accuracy in financial data. + Prepare and analyze internal financial reports, including footnotes and financial tables, in compliance ... with generally accepted accounting principles (GAAP), corporate accounting policies, and internal /external audits. The Accounting Manager must be able to… more
- TD Bank (New York, NY)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… 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 ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more