- Mastercard (Harrison, NY)
- …monitor compliance of investment portfolios with the company's investment guidelines; execute internal controls and support controllers and auditors in their ... will be based in Purchase, NY. Reporting to the Manager , Cash Investments, this Senior Analyst role will be responsible for performing day-to-day operations… more
- KeyBank (Amherst, NY)
- …risk management, compliance, bank policies and regulatory requirements as well as internal procedures and controls . Strong focus on continuous improvement and ... collaboration with closing manager and REC Sr . Manager ....to establish moderate to high complexity loans and disbursement controls on bank systems, including borrowing base availability. +… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Group Manager is a senior management level position responsible for accomplishing results through the management of a team or ... to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and planning +...the settlement cycle while supporting a wide range of internal and external clients + Manage complex and variable… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change… more
- BAE Systems (Endicott, NY)
- …payloads or autonomous controls . We are the leader in high integrity controls solutions providing stick to surface flight control solutions for the enduring ... from our differences, we're innovating for the future. And you can, too. In Controls & Avionics Solutions, you will have the opportunity to help define and develop… more
- Tompkins Community Bank (Ithaca, NY)
- …the daily operational activities and problem solving. Demonstrate a commitment to both internal and external customer service standards and act as a role model to ... procedures related to the job functions; monitor and perform required controls ; perform specialized operational duties and complex functions associated with specific… more
- Citigroup (New York, NY)
- …risk and compliance teams to ensure the product meets regulatory standards and internal control frameworks. + Stay abreast of regulatory changes impacting ... Summary:** We are seeking a highly motivated and experienced Sr . Vice President - Product Manager to...lending, synthetic financing, and ESG-related impacts on lending. **Risk, Control & Regulatory Oversight:** + Partner with internal… more
- Bank of America (New York, NY)
- Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance-Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of America, we… more
- TD Bank (New York, NY)
- …escalates issues where appropriate + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... of the tool across our Owned Channels. The Associate Digital Marketing Manager is a knowledgeable marketing professional that leads/manages moderately to complex key… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect… more