• Manager, Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …the business and operational functions supported + Leads teams with multiple points of internal and external contacts + Work focus time horizon is medium to long ... businesses/technology, and organizational practices/disciplines + Contact for business management, external/ internal auditors, dealing with non-routine information + Sound knowledge… more
    TD Bank (07/25/25)
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  • Real Estate & Construction Advisory Manager…

    Grant Thornton (New York, NY)
    …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings, process… more
    Grant Thornton (07/18/25)
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  • Controller

    Robert Half Finance & Accounting (Westbury, NY)
    …month-end, quarter-end, and year-end closes * Administering GL reconciliations and maintaining internal controls to ensure financial integrity * Working closely ... improved compliance and operational efficiency * Designing, implementing, and enhancing internal control procedures to comply with Sarbanes-Oxley (SOX)… more
    Robert Half Finance & Accounting (07/15/25)
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  • Compliance Policy Manager

    SMBC (New York, NY)
    …related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality control and editorial ... visible role, you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop, communicate, and… more
    SMBC (07/01/25)
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  • Foreclosure Specialist II

    M&T Bank (Getzville, NY)
    … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... engaged to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk … more
    M&T Bank (06/19/25)
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  • Project Manager - Construction

    Contract Pharmacal Corp (Hauppauge, NY)
    …new construction, equipment installations, and facility modifications. + Maintain an auditable internal database of historical project costs and unit pricing for all ... previously completed projects, including all appropriate original internal and external documentation, quotes, contracts, purchase orders, and change orders. +… more
    Contract Pharmacal Corp (06/12/25)
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  • Director of Patient Services, Homecare RN - Hapi

    The New Jewish Home (Bronx, NY)
    …and quality 2. Performance improvement strategies for TNJH in collaboration with senior leadership and service delivery management. o Works to advance, develop, ... compliance with incident/accident reporting procedures. o Ensures compliance with infection control policies and procedures. o Monitors quality of care delivered by… more
    The New Jewish Home (06/25/25)
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  • Audit Manager II

    TD Bank (New York, NY)
    internal processes and activities and assists in identifying control weaknesses/failures, potential opportunities to improve operational efficiencies for their ... time, budget and scope parameters to ensure deadlines are met + Evaluates internal and external risks for assigned business lines and/or functions utilizing their… more
    TD Bank (08/08/25)
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  • Director, Corporate Finance JV Management

    Warner Music Group (New York, NY)
    …team** + **Coordinate with internal audit to build and maintain robust internal controls over financial reporting to safeguard fund assets and ensure data ... capabilities, and the ability to effectively communicate financial information to internal and external stakeholders.** **Here, you'll get to:** + **Oversee all… more
    Warner Music Group (08/08/25)
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  • Institutional Credit Management Commercial Real…

    Citigroup (New York, NY)
    …of any deterioration in operating performance based on financial reporting. * Support Senior Underwriters during internal reviews (FCR, COBRA, IA) and external ... Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of… more
    Citigroup (08/02/25)
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