- KeyBank (NY)
- …serving and protecting Key and our clients. Working with the AML Operations Sr . Department Manager , this position leads the Due Diligence team, contributes ... function Maintain highest level of data and regulatory integrity Maintain proper internal and externally regulated operational controls Effectively interface and… more
- Amazon (New York, NY)
- …are setup to successfully maintain buildings during operations. We are looking for a Sr . ELM Launch Program Manager with a strong delivery record and proven ... in addition to vendors and third party contractors. The Sr . ELM Launch Program Manager will be...onsite launch execution during the launch, reporting back to internal and Customer stakeholders through established reporting structures. This… more
- Molina Healthcare (Syracuse, NY)
- …verifies evidence of vendor performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate and oversee ... the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr . Analyst works with health plans and operations departments...established internal controls on a recurring schedule. *… more
- MTA (New York, NY)
- …The person in this role is a well - respected industry fellow in program/project controls responsible for all aspects of project control activities for C&D (cost ... Vice President Project Controls Executive (Stations) Job ID: 12100 Business Unit:...Construction & Development DEPT/DIV: Delivery \ Stations REPORTS TO: Senior Vice President Program Executive WORK LOCATION: 2 Broadway… more
- TD Bank (New York, NY)
- …where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of… more
- Bloomberg (New York, NY)
- SWIFT Control Manager - Finance & Administration...risk and internal audit teams to ensure internal controls are effectively implemented * Monitor ... stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be... to applicable business forums * Design and implement internal control procedures and tools, assess and… more
- MTA (New York, NY)
- …projects such as site reconstruction and reconfigurations. Act as the Designated Departmental Internal Control Manager , ensuring strict adherence to ... Senior Director Strategic Planning Job ID: 13011 Business...and complex projects Ability to oversee compliance-related processes and internal controls Selection Method Based on evaluation… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- TD Bank (New York, NY)
- …Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory ... in alignment to the RCM Global Regulatory Inventory and Control Standard. To that end, the incumbent will work...Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance… more
- Turner & Townsend (New York, NY)
- …all aspects of program, project, and cost management. We are currently seeking a ** Senior Portfolio Program Manager ** to support a national commercial client and ... client and be responsible for developing project management and project control best practices, while monitoring performance of these applications and ensuring… more