- TD Bank (Melville, NY)
- …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging ... Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that is responsible...issues, trends, and evolving regulatory requirements and assess potential impacts to the Bank… more
- Citigroup (Getzville, NY)
- …improving practices. + Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...+ Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy,… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …investigations. + Experience interpreting and applying cGMP concepts, compendia, and regulatory requirements to daily laboratory operations and associated method ... benefits for patients worldwide. Position Summary The Manager, Microbiological Control is responsible for supervising the laboratory staff performing microbiological… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for ... the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality. + Assist with departmental process improvements and… more
- Scotiabank (New York, NY)
- Finance Senior Manager, US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Senior… more
- JPMorgan Chase (Brooklyn, NY)
- …Assurance test findings and other BAU exception items. + Collaborate with CRA, LRCM team members, and CIB Control Officers on complex obligations. + Maintain ... requirements. Join our Markets Office of Legal Obligations team as a Vice President, where you'll manage the...of Markets Sales/Trading business(es) is desired. + Knowledge of regulatory and control frameworks, including key regulators… more
- Bank of America (New York, NY)
- … control processes including legal financial books and records, valuations control , regulatory matters, forecasting, P&L explain, and balance sheet analysis. ... Global Credit and Special Situations Business Finance Control Product Associate New York, New York **Job...Description:** The Global Credit & Special Situations (GCSS) Finance team is part of the CFO organization. The primary… more
- American Express (New York, NY)
- …career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Governance team is to establish the Operational Risk and ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations… more
- dsm-firmenich (Schenectady, NY)
- …completed. Full responsibility for all QC system functions. Responsible for representing Quality Control on site work teams and operation team meetings to ... **Associate Manager Quality Control ** **Schenectady, NY** **Monday - Friday 8AM -...Collaboration with experts in operation, supply chain, and sales team to drive progress. + Dedication to creating better… more
- Citizens (New York, NY)
- …risks within the wealth management division. + Responsible for compliance and regulatory oversight, control testing and monitoring, and training and awareness. ... while intimately focusing on each client's unique circumstances. The Principal Control Analyst is responsible for conducting supervisory reviews of submitted new… more