- Synchrony (Dallas, TX)
- …This position is primarily responsible for assisting in planning and executing Compliance audit engagements that review the design and effectiveness of ... or control deficiencies and assess the impact of Regulatory Compliance + Ensure timeliness of audit work...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Citigroup (Tampa, FL)
- …and Control (IGC) - Controls sub-function within RII oversees and executes Manager 's Control Assessment for all RII functions which includes Regulatory Reporting ... Global Funds Transfer, 314(a) search, Global Name Search and Account Closure. The AVP role is responsible for testing and monitoring key controls executed by RII… more
- Robert Half Finance & Accounting (Chicago, IL)
- …your current job? Let's fix that. A high-End Investment firm is seeking an AVP BSA Manager . Perks include including above market pay-rates, top-tier health ... a member of the BSA/AML leadership team and the Compliance executive team. As such, the individual will participate...provide regular reporting to the Banks' Boards and the Audit Committee and advise Board of Directors and Senior… more
- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet) **Job:** **Wealth Management* **Title:** *Project Manager - Business Transformation Services - AVP * ... / Divestitures / Integration, Organizational Change and Readiness, and Regulatory Compliance . The team partners with individual Wealth Management business lines,… more
- Robert Half Finance & Accounting (New York, NY)
- …break root cause analysis. * Point of contact for Product Control, Internal/External Audit , Compliance . Requirements Qualifications * 3 to 6+ years Trade ... Description Robert Half Financial Services are hiring for an AVP Trade Operations role within a global asset management...Trade Operations or Middle Office experience within an asset manager or investment bank, with knowledge of Fixed Income,… more
- Citigroup (Jacksonville, FL)
- The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies ... + Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** AVP , Application Security Dynamic Analyst will be responsible for the development and implementation of effective security ... and tooling + Partner with developers to perform False Positive Analysis and audit /triage of findings to ensure true positives are identified and addressed +… more
- Morgan Stanley (Purchase, NY)
- …and analysis such as Dataiku, Tableau, and/or SQL * . Strong understanding of Compliance and Audit practices preferred * . Business Process and control ... resources from across the firm to provide access to advice and investment manager research. *_Department Summary_* The CG Business Risk team is responsible for… more
- Synchrony (Baltimore, MD)
- …conduct on-going training. + Develop credit awareness programs with store/market management. + Audit signage, point of sale material for compliance purposes and ... communicate issues accordingly. + Support Client Program Manager and client team initiatives. + Compile and present...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Citigroup (Los Angeles, CA)
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort ... are in place to enhance customer satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal audit ratings… more
- Bank OZK (Alpharetta, GA)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Citigroup (Tampa, FL)
- …affected by the performance of the individual. **Responsibilities:** + NAM Payroll Manager 's Control Assessment (MCA) Program management to help the team to evaluate ... reviews; ensuring quality and timely provision of deliverables; interfacing with audit + Identification, wording, monitoring and reporting of control issues… more
- SitusAMC (Columbus, OH)
- …and provides guidance for employee and leader development, policy administration and compliance with support from Director + Ensures adherence to policies and ... employee relations, internal communications, employee morale and retention programs, HR compliance and procedures + Assists in the facilitation of annual performance… more
- Banc of California (Santa Ana, CA)
- …and Analysis using QRM/Empyrean system. + Run/review reports and assist ALM Manager with monthly report packages. + Conduct system maintenance to ensure system ... modeling/process techniques. + Aid with documentation, process efficiency, internal audit requests, model validation, data management, and other model enhancements… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Strong communication skills required to ... and operational frameworks. + Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). + Support Quarterly… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …budgeting and accounting may also be under direct supervision of this role. The Fiscal Compliance Manager is the key staff person charged with ensuring Federal ... 6,000 units a year across NYS. The Weatherization Fiscal Compliance Unit is charged with the following initiatives to... Staff are under the direct supervision of the AVP of Weatherization Services. Fiscal Staff consists of fiscal… more
- Carnival Cruise Line (Miami, FL)
- Responsible for assisting the AVP - Risk Advisory & Assurance Services in properly managing the department so that (1) audit work fulfills the purposes and ... department; (2) resources are efficiently and effectively employed; and (3) audit work conforms to the IIA/ISACA Frameworks of Professional Standards. **Essential… more
- Oregon State University (Corvallis, OR)
- …relationships with colleagues in the Division of Research and Innovation, Office of Audit , Risk and Compliance ( OARC ), Office of Procurement, Contracts ... (QCU) Position Title Administrator 3-Train/Org Dev Job Title Training Program Manager Appointment Type Professional Faculty Job Location Corvallis Benefits Eligible… more
- Morehouse School Of Medicine (Atlanta, GA)
- Insurance & Risk, Manager Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information About MSM Morehouse School of Medicine ( MSM ... ! Posting Number NONAC3446 Job Title Insurance & Risk, Manager Position Title Insurance & Risk, Manager ...+ Assist with exposure collection, binding, policy, endorsement and audit tracking. + Maintain schedules of insurance, premium payments… more
- HCA Healthcare (Richmond, VA)
- **Description** **Introduction** Do you have the career opportunities as a Manager Med Staff Svcs you want with your current employer? We have an exciting ... of colleagues. Do you want to work as a Manager Med Staff Svcs where your passion for creating...**Job Summary and Qualifications** Under management of the Division AVP of Medical Staff Services, the incumbent provides support… more