- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- Scotiabank (New York, NY)
- …findings and reporting on status of remediation. This includes accountability of reporting to senior management, committees on Operational and Data Risks. + ... Manager , US Operational and Data Risk **Requisition ID:**...Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the… more
- KeyBank (Amherst, NY)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 **Job Summary (Purpose)** The Senior Accounting Manager will oversee the accounting operations for a ... deadlines, be an effective collaborator and communicator. The Accounting Manager will work closely with senior leaders...and experience in managing complex financial processes and financial reporting . The Accounting Manager will report to… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- Description: The Manager , Regulatory Compliance, assembles a team for site-wise and/or cross departmental discussions, oversees investigation, and completes ... and events that warrant notification to The Food and Drug Administration. The Manager , Regulatory Compliance, is responsible for leading activities for the… more
- MTA (Jamaica, NY)
- …and historical data. + Understanding of the relevant industry standards and regulatory reporting requirements, including AAR (Association of American Railroads), ... in the identification and definition of the data/information and reporting needs. Assist the manager and Engineering...by example. + Perform other assignments as requested by Senior Management. QUALIFICATIONS: A). Required + Must possess a… more
- WMCHealth (Valhalla, NY)
- Manager , 340B Program Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: Pharmacy Union: No Position: ... Internal Applicant link Job Details: Job Summary: The 340B Program Manager provides strategic oversight and operational leadership for the 340B program… more
- ManpowerGroup (Getzville, NY)
- …related projects which are critical to meeting Client's Consent Order and regulatory obligations. SVP, Policy Governance Manager - Banking and International ... **Role: SVP, Policy Governance Manager - Banking and International Risk** **Location: Remote...**Creation, process, control, policy, governance, risk management** experience + ** Reporting experience is needed** - working with complex data… more
- Citigroup (New York, NY)
- …identify and align scope/design considerations (eg, Data sourcing, financial processes, financial reporting , regulatory reporting ) + Translate analysis into ... have produced a number of artifacts that will enable senior leaders to decide on scope and timeline for...with SaaS enabled ERP transformations (Oracle, SAP, Workday) or regulatory reporting would be a plus +… more
- Bank of America (New York, NY)
- …financial management of our company. This includes accounting, financial and regulatory reporting , balance sheet management, financial planning and analysis, ... Human Resources Manager - Chief Financial Officer (CFO) New York,...the bank such as talent acquisition, compensation, employee relations, regulatory compliance, performance management, and employee engagement and development.… more
- TD Bank (New York, NY)
- …all groups within Internal Audit. Reporting to the AVP, US Models Audit, The Senior Audit Group Manager leads and develops a team of audit professionals and ... financial products/portfolios regarding credit, pricing/valuation, liquidity, IRRBB as well as financial/ regulatory reporting in CECL and Stress Testing +… more