- TD Bank (New York, NY)
- …First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management role leads and develops ... Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime...team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function… more
- Heritage Financial Credit Union (Middletown, NY)
- Sr. Manager of Internal Audit - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description Come join Heritage ... Financial Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage...bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will… more
- Conifer Realty LLC (Rochester, NY)
- …and team-oriented culture while ensuring accuracy, compliance, and timeliness of all financial reporting . The Manager works closely with the Senior Manager ... to ensure accuracy of financials and compliance with internal deadlines and external reporting requirements. + Partner with the Senior Manager of Residential… more
- Bank of America (New York, NY)
- Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Support- Manager -GRM-Data-Strategy\_25040929-1) **Job Description:** At Bank of America, we are… more
- Meta (New York, NY)
- …and safeguards, issue management, exams/audits, governance, data & tooling systems, and/or regulatory & compliance transparency reporting 5. Serve as an ... (GRC) function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory … more
- Meta (New York, NY)
- …and safeguards, issue management, exams/audits, governance, data & tooling systems, and/or regulatory & compliance transparency reporting 5. Serve as an ... compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory … more
- MTA (New York, NY)
- …with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting , including State Agency Environmental Audit (SAEA) ... Manager Environmental Programs Job ID: 12365 Business Unit:...program administration, or related work. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal,… more
- American Express (New York, NY)
- …methodology of inherent and residual risk. GABM Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring ... partners across numerous business units, functional areas, and geographies. **The Senior Manager , GABM Risk ID, Assessment, Testing & Reporting will:** +… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Controlled Substance Compliance Manager serves an essential role in the management of processes related to controlled substances. This position is responsible ... of Narcotic Enforcement (BNE), which govern the storage, handling, distribution, and reporting of controlled substances. In this exciting position, you will play a… more
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