• Sr . VP, Services Regulatory Management

    Citigroup (New York, NY)
    …management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to ... Serves as a Senior Regulatory Engagement Manager for Citi's...relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective… more
    Citigroup (05/17/25)
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  • Sr . Corporate Packaging Engineer

    Florida Crystals Corporation (Buffalo, NY)
    …C&H(R), Redpath(R), Tate & Lyle(R), Lyle's(R) and Sidul(R). OVERVIEW The Sr . Corporate Packaging Engineer - Packaging Equipment, provides project design and ... coordinate project schedules + Manage installation of approved projects under Project Manager 's supervision + Ensure contractors work in accordance with all safety… more
    Florida Crystals Corporation (05/31/25)
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  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
    KeyBank (07/30/25)
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  • Senior Audit Manager - Vendor…

    Bank of America (New York, NY)
    Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Audit - Manager Vendor- Manager \_25029066) **Job… more
    Bank of America (07/19/25)
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  • Sr . FCRM Officer, Corporate & Investment…

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
    TD Bank (07/02/25)
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  • Sr Factory Controller (Onsite)

    Nestle (Bohemia, NY)
    …of stewardship and governance for the facility, working closely with the Factory Manager and Factory Leadership Teams, as well as the Operations Controller for NHSc ... savings. Challenge assumptions for cost improvements in factory based on internal and external benchmark information on factory performance and costs. Actively… more
    Nestle (05/15/25)
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  • VP Audit Manager - IA Model Risk…

    Citigroup (New York, NY)
    The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... to determine solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities *...of model risk policy/procedure , SR 11/7, SR 15/18, OCC 11/12 * Audit experience… more
    Citigroup (05/30/25)
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  • Business Sr . Analyst, AVP

    Citigroup (New York, NY)
    …analytics such as revenues and business performance + Assist with responses to Internal Audit , Regulators, and Compliance Testing, as needed + Participation in, ... The Product Manager will be responsible for supporting the Americas Wealth Markets business in key initiatives including: + Assisting the Product Management Head and… more
    Citigroup (06/24/25)
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  • Data Analytics & Artificial Intelligence…

    Amalgamated Bank (New York, NY)
    …SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal audits focusing on ... The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief...Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit function by embedding data analytics… more
    Amalgamated Bank (07/04/25)
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  • Compliance Audit and Exam Manager

    TD Bank (New York, NY)
    …of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , prepares periodic reporting to multiple stakeholders, and ... of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams… more
    TD Bank (07/31/25)
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