- TD Bank (New York, NY)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- CVS Health (Albany, NY)
- … Analyst (IT SOX), Corp IT Audit will be a key member of the Technology Controls Assurance (TCA) Internal Audit team and will participate in the execution of the ... annual Sarbanes-Oxley (SOX) internal audit, and promote collaboration with our business partners,...disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager, Transaction Screening Capabilities and Delivery will oversee ... payment screening, trade finance screening, and prohibited securities controls across the enterprise as part of the Bank's Financial Crimes Risk Management … more
- Citigroup (New York, NY)
- …+ Drive administrative, operational, reporting and quality improvements through partnership with internal teams + Manage financial control by applying a ... available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office (EDO)...Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews,… more
- Turner & Townsend (New York, NY)
- …in the world. **Job Description** **Turner & Townsend** is seeking a ** Senior Portfolio Program Manager** to lead construction delivery and strategic oversight for ... with the client's real estate and capital projects team, overseeing program controls , project management best practices, and strategic planning. You will be… more
- Deloitte (New York, NY)
- …Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and… more
- KeyBank (Amherst, NY)
- …Act, Beneficial Ownership etc.), credit approval, and documentation standards according to internal closing procedures and controls . Maintain a volume assigned ... while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal compliance… more
- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... to lead a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of our organization. It… more
- JPMorgan Chase (New York, NY)
- … control advisor for our Corporate & Investment Bank's US Business Control Management Equities Team. Engage with multiple internal and external partners ... + Identify significant gaps and weaknesses and determine root causes of control breaks. + Ensure controls are properly designed, operating effectively,… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. + Identify ... that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
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