- 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
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate will help oversee… more
- Scotiabank (New York, NY)
- …including US BSA/AML Program, Global Transaction Banking, Global AML, Client Onboarding, and Internal Controls in the delivery of the US Cash Management program ... Senior Manager , Global AML US Cash Management - Systems... implemented by the first line of defense (US/GTB Internal Controls and GBM Onboarding) such as… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- ITT (Seneca Falls, NY)
- …Assist with the development of the cost center budget. + Ensure compliance with internal controls and regulatory requirements. + Stay current with industry best ... solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800;...Word, and PowerPoint. + Experience with SOX compliance and internal controls . + Knowledgeable of General Ledger… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Amazon (New York, NY)
- …industry and business experience to define program processes and compliance control mechanisms while minimizing cross-border regulatory risk. Controls come ... solutions? Amazon Web Services (AWS) is looking for an experienced Global Expansion Manager to drive compliance solutions and strategic trade projects in support of… more
- Valvoline Global (NY)
- …risk teams to ensure third-party access complies with global regulations and internal security policies. Implement robust monitoring and control mechanisms to ... Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems Security Professional (CISSP) is highly… more
- Scotiabank (New York, NY)
- …management purposes. + Exhibits best practice risk management skills through effective internal risk controls , risk monitoring, risk assessment and improvement ... Manager , US Cyber and IT Risk Management **Requisition...all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** + Assists… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more