- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital...(written reports/oral presentations); and + Manage direct reports and project resources during audit engagements, providing feedback on work… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... are adequately designed and operating effectively. + Remain current on the regulatory rules addressing LRM, including (but not limited to) Regulations YY and… more
- M&T Bank (Williamsville, NY)
- …quality, issue management, reporting, data architecture, solutions, analytics, or project management, and helps to establish appropriate policies and frameworks ... tangible business value. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- CVS Health (New York, NY)
- …with minimal supervision. + Partner with cross-functional teams including IT, Legal, Regulatory , and Product Development. + Communicate project plans, risks, and ... focused on supporting business needs and retail colleagues while upholding regulatory and compliance standards. We are passionate about designing innovative… more
- Deloitte (New York, NY)
- …an understanding of how our clients operate, including building workplans and project plans + High-level benefit modeling + Creating catered presentations (C-Suite, ... Department, HR, Systems/IT, etc.) to convey information clearly and succinctly + Project management including coordination across multiple service lines (eg, VAT /… more
- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... and click "apply" now! Work you'll do: As a Manager in Legal Entity Management, your focus will be...Attorney (or foreign equivalent) + Enrolled Agent + PMP ( Project Management Certification) + Contract & Commercial Management (CCM)… more
- OEC Group (Queens, NY)
- …growth and so much more! As the Sales Technology and Analytics Manager , your role will involve overseeing the implementation, maintenance, and optimization of ... design and development (PowerBI, Tableau, Qlik) + Business Portal/Website project /enhancement delivery experience + Conversational Mandarin fluency is a plus… more
- TYLin (New York, NY)
- …finding more sustainable solutions. **Job Summary** TYLin is seeking a Digital Practice Manager to drive innovation and digital excellence in our Roads & Highways ... strategies, and collaborate with industry leaders to optimize design workflows and project delivery. If you're passionate about digital transformation and thrive in… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... in the first line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency, and completeness of 1LOD… more
- National Association of Insurance Commissioners (NY)
- **Job Description:** The Regulatory Affairs Division of the National Association of Insurance Commissioners (NAIC) has an exciting opportunity for a Sr Product ... Manager in our New York City Office. We are...and software development teams. + Must have experience with project management processes, and Agile development methodologies. Must have… more