- Wells Fargo (Rye Brook, NY)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- TD Bank (New York, NY)
- …liquidity professionals in execution and oversight of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and ... industry Code of Conduct + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager - US Business Deposit Products (GTM), Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- JPMorgan Chase (New York, NY)
- …deliver firm wide control standards and procedures including adherence to controls in technology and cyber risk domains (application security, vulnerability ... development and Data Management. As a Data Governance Product Manager -Vice President within our organization, you will take the...best practices. Additionally, you will manage the delivery of risk and control issues, action plans, … more
- Burlington (Valley Stream, NY)
- …impression of control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating a safe and enjoyable ... Join our team as a **Shortage Control Associate** and contribute to a secure shopping...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... Branch Operations Manager , Montague St, Brooklyn, NY Country: United States...transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets,… more
- American Express (New York, NY)
- …The incumbent will partner closely with stakeholders across Marketing, Product, Compliance, Risk , and Control Management to ensure that data, processes, and ... existing customer treatments. + **Collaborate with cross-functional teams** (including Compliance, Risk , and Control Management) to embed effective governance… more
- CBRE (Albany, NY)
- …with finance, contracts, internal audit, and operations leaders to strengthen internal controls , reduce risk , and ensure the integrity and transparency of ... Manager , Government Financial Compliance Job ID 240421 Posted...policies, procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing, and monitoring of… more
- Deloitte (Rochester, NY)
- …Manager , you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards, ... identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement,… more
- Parsons Corporation (New York, NY)
- …of integrated project controls , including scheduling, cost management, risk management, and change control . **Security Clearance Requirement:** None ... **Parsons is looking for an amazingly talented Package Interface Manager - Rail and Transit to join our team!...Manage the development and baselining of all critical Interface Control Documents (ICDs), ensuring that the technical requirements at… more