- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level 10 Business/Product Group: TD ... proactively identify and assess risk inherent to their processes, assess their controls , and help mitigate the risk of potential business disruptions as well… more
- Capital One (Melville, NY)
- …reviews for line of business compliance requirements to effectively challenge business controls in accordance with team, program and enterprise methodologies.** ... Testing team. The Compliance Tester III will execute risk-based control reviews under the leadership of a team lead,...3 years of experience in audit, compliance, risk management, controls , or transaction reviews** + **At least 5 years… more
- HSBC (Brooklyn, NY)
- …of this size + Support Center Manager with HSBC internal control standards, compliance, operational risk controls including timely implementation of internal ... of this size + Support Center Manager with HSBC internal control standards, compliance, operational risk controls including timely implementation of internal… more
- Great Lakes Cheese (Franklinville, NY)
- …outlined in our Safe Quality Food Program . + Other duties as assigned by the manager . + The base pay for this position is $93,800 to $143,800. All offers will be ... position is responsible for ensuring accurate financial reporting, sound internal controls , robust cost accounting, and close partnership with plant operations. The… more
- TD Bank (New York, NY)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... development and implementation of appropriate AML/ATF/Sanctions/ABAC policies, processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk… more
- EAC Network (Deer Park, NY)
- …impactful programs across Long Island and NYC, is looking for a dedicated full time Case Manager to join our ERASE program in Central Islip. + Wage: $22 to $25 ... by supervision. + Manage all office operations including inventory control . + Prepare monthly reports and maintain program... control . + Prepare monthly reports and maintain program statistics. + Act as liaison to the Department… more
- City of New York (New York, NY)
- Job Description Only permanent Associate Project Manager (APM) employees and those that are reachable on the open-competitive list (Associate Project Manager , ... currently exist for the Agency's fourteen (14) lines of service; performing tests of controls to verify whether controls are working as designed; and providing… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a manager at the Executive Director level to provide leadership and management covering prudential regulations, including ... require deep product knowledge to provide expertise to key aspects of the bank's controls within the First Line. **In this role, you will:** + Manage and develop… more
- Unity House (Troy, NY)
- Assistant Program Director position is available with Unity House of Troy's Community Residence program . If you enjoy supervising staff and working with ... participants of our program , please apply! $750 sign on bonus Responsibilities: Provide...scheduled time off requests for staff supervised. Ensure quality control and training for staff. Provide oversight of medication… more