- Burlington (Stony Brook, NY)
- …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control ...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Bank of America (New York, NY)
- …Operational Risk ). Responsible for creating, enhancing and overseeing the controls and processes that create the supervision framework which makes up the ... Director, Sr Business Control New York, New York **Job Description:** At...Position is reporting to the Head of Equity Business Controls . This individual will partner closely with the line… more
- TD Bank (New York, NY)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- CIBC (New York, NY)
- …to improve the organization's information technology and information security/cybersecurity processes and controls in the United States. The Audit Manager will ... Systems Security Professional (CISSP), Certified Cloud Security Professional (CCSP), Certified in Risk and Information Systems Control (CRISC) and other relevant… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... Day One. **Job Description** The Corporate Audit Services Audit Project Manager (Auditor-in-Charge) is primarily responsible for supervising staff in the completion… more
- M&T Bank (Buffalo, NY)
- …partner with risk , legal, and engineering teams to ensure necessary controls are implemented. + May present in regulatory engagements to understand and address ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with… more
- American Express (New York, NY)
- … risk management and control theory including the assessment of risk , evaluation of controls and issue management. + Excellent communication, organization ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Scotiabank (New York, NY)
- …strategic plans, new initiatives, priority definition, and financial expenses. **Regulatory and Controls ** + Understand how the Bank's risk appetite and culture ... Senior Manager / US Technology Business Management **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
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