- CIBC (New York, NY)
- …key stakeholders. You works with business units to assess the adequacy of controls and develop realistic solutions to control -identified weaknesses using best ... and evaluate the design and operating effectiveness of related processes and controls ; identify and communicate internal control weaknesses and inefficiencies to… more
- Capital One (Richmond, VA)
- …advising and strategic initiative management + Certification in Certified Regulatory Compliance Manager , International Association of Privacy Professionals, ... Manager , Third Party Compliance Advisor Third Party Compliance...will have an understanding of third-party compliance risks and controls and leverage their knowledge to: + Partner with… more
- TD Bank (Charlotte, NC)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- US Bank (Milwaukee, WI)
- …understanding of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control environment, ... to Cloud, Networking, and Security Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
- Citigroup (New York, NY)
- …financial software applications. Perform in depth technology risk assessment of O&T regulatory commitments. Test controls for all aspects of Technology and ... seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties:...to provide technology subject matter expertise in identifying key controls and designing effective financial services technology… more
- KeyBank (Cleveland, OH)
- …position will be considered fully remote. **Job Summary** The Relationship Manager , International Financial Institutions (IFI), is responsible for maintaining ... and external partners to grow the bank's trade finance portfolio, ensure regulatory compliance, and identify new business opportunities. The position also supports… more
- Jabil (Florence, KY)
- …and directs all activities and employees in Inventory Control .ESSENTIAL DUTIES AND RESPONSIBILITIESLEADERSHIP AND MANAGEMENT RESPONSIBILITIESRecruitment and ... Retention: + Recruit and interview Inventory Control staff. + Communicate criteria to recruiters...development goals). + Solicit ongoing feedback from Work cell Manager (WCM), Business Unit Manager (BUM), peers… more
- Jabil (Memphis, TN)
- …and directs all activities and employees in Inventory Control .ESSENTIAL DUTIES AND RESPONSIBILITIESLEADERSHIP AND MANAGEMENT RESPONSIBILITIESRecruitment and ... Retention:. Recruit and interview Inventory Control staff.. Communicate criteria to recruiters for Inventory Control position candidates.. Coach Inventory … more
- Northwell Health (Glen Cove, NY)
- …accounting records, grant operations, general ledger, taxes, data reporting, and quality control and ensures compliance with regulatory requirements. + Evaluates ... activities of the Finance department. Oversees the day-to-day general accounting and financial activities. Job Responsibility + Provides leadership to Financial … more
- JPMorgan Chase (Jersey City, NJ)
- …adverse trends. + Stay informed about evolving industry trends, external news, and regulatory changes affecting the financial and Asset Management industry, and ... We are on the lookout for a talented Audit Manager to join our Asset Management Internal Audit team....manage audit engagements, perform audit testing and participate in control and governance forums. **Job responsibilities** + Lead and… more
Recent Jobs
-
Sr. Administrative Support Specialist, Auto Finance
- Huntington National Bank (Winter Park, FL)