- Nestle (Bohemia, NY)
- …of capital investment plans and requests including post CAPEX evaluations + **Internal Controls -** Ensure clear control and visibility of assets and ... governance for the facility, working closely with the Factory Manager and Factory Leadership Teams, as well as the...and reporting, you will ensure effective budget monitoring and control of variances. Additionally, you will ensure compliance with… more
- Trane Technologies (Plainview, NY)
- …and at home. We boldly go. **Why Trane Technologies Is The Best Company for Sr . HVAC Field Technicians** + Trane is recognized worldwide as the brand standard for ... HVAC and Building Controls Systems + Dedicated to a military friendly environment...systems at customer's location. + Coordinates with team leader/project manager and customer to precisely understand requirements for all… more
- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership on ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** +… more
- Amazon (New York, NY)
- …is searching for an innovative and solutions-oriented Technical Infrastructure Program Manager who is able to collaborate effectively with internal and external ... building relationships with Amazon Engineering and operations teams and influencing senior leaders. Responsibilities Include: * This person will manage multiple… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a… more
- American Express (New York, NY)
- …invest in enterprise data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will ... critical data domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk ...data controls (preventative and detective), leveraging enterprise risk and control frameworks such as … more
- Citigroup (New York, NY)
- …progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations… more
- American Express (New York, NY)
- …journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration of data control requirements into our established ... discipline + 5 years of experience in data governance, risk management, internal controls , audit, or data...Risk , Generative AI, and/or M&A + Experience supporting control integration within risk and compliance workflows… more