- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519...Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and… more
- SMBC (New York, NY)
- …will bring strong program delivery capabilities, a foundational understanding of data management principles, and the ability to navigate complex regulatory and ... control environments. The role will manage end-to-end delivery for...skills, and strong collaboration across global business, technology, and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data… more
- American Express (New York, NY)
- …Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management , Financial Crimes Compliance, and ... card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ...risk management practices and methodologies, including risk and control assessments + Understanding of… more
- Citigroup (New York, NY)
- …to loan closing and servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will be accountable and ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- SMBC (New York, NY)
- …technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage...related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track… more
- CDM Smith (Massena, NY)
- …for this position **Skills and Abilities:** * Experience working with project management methodology including budget development, project planning, control and ... TSU **Job Description:** CDM Smith has an exciting new opportunity for a Project Manager within our Automation Group. This role will provide project management … more
- M&T Bank (Bronx, NY)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... branch achieves its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff. + Identifies Retail… more
- Diageo (NY)
- …+ Partner with financial and operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver advisory ... divisions to design corrective actions as needed. + Support management on the integration of new business entities +...in internal controls and audit practices including expertise in risk and control frameworks, financial policies and… more
- Citigroup (New York, NY)
- …Improve the identification, measurement, management , reporting and controls in governance, risk and control environments + Support and endorse the Quality ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- MTA (New York, NY)
- …enabling efficient and quali ta tive products on cost estimating scheduling, project risk , cost control , and project reporting functions. Oversees and develops ... Senior Manager Project Controls Job ID: 12288 Business Unit:...and monitoring of project performance related to scheduling, cost control , funding issues, and project risk . Analyze… more