- TD Bank (New York, NY)
- …+ Minimum 5-7 years of direct experience in conflicts management within a global financial institution, preferably in a Control room or Compliance function. + ... Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and… more
- The Estee Lauder Companies (Melville, NY)
- …findings and actionable recommendations. + Support the month-end and quarter-end financial statement close process, including assisting brand finance and third-party ... during the planning and budget process + Ensure compliance with SOX control framework and Company Policies + Proactively identify and implement process improvements… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... TB patient in NYC is assigned to a Case Manager . Case Managers in the Immigrant and Refugee Unit...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- TD Bank (New York, NY)
- …within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims ... role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis...+ Ability to identify inherent and residual risks in financial processes + Skilled in scoping control … more
- City of New York (New York, NY)
- …No. 5541 within the filing period From: October 9, 2024 To: October 29, 2024 PROGRAM AND JOB DESCRIPTION: The mission of the Bureau of Tuberculosis Control is ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program … more
- SMBC (New York, NY)
- …The Americas Division Control Office is seeking a highly organized and experienced program manager to join our team. The Program Management and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...and processes to ensure effective oversight and management of control office activities. Prepare regular reports on program… more
- City of New York (New York, NY)
- …From: October 9, 2024 To: October 29, 2024. Join the Bureau of Tuberculosis Control as a Public Health Advisor I within the specialized Immigrant and Refugee Unit ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program … more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business details… more
- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - Lead...and governance processes. The Internal Auditor - Lead Audit Manager , Financial Risk Management team member will… more
- TD Bank (New York, NY)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
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