- JP Morgan Chase & Co. (Jersey City, NJ)
- …a Vice President level candidate who will be the Global Liquidity Control Manager responsible for partnering with the Liquidity & Account Solutions business to: (i) ... assess operational risks for existing and new products and ( ii ) implement effective controls to provide sustainable solutions for...with the 2nd and 3rd LODs and participating in regulatory engagements. The successful candidate will be expected to… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and ... degree of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance, leveraging technological… more
- M&T Bank Corporation (New York, NY)
- …Reporting & waterfall paymentsUnderstanding and adhering to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- American Express (New York, NY)
- …In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training ... perspective and an enterprise mindset.Validate management's corrective actions to address audit findings and regulatory gaps. This involves reviewing applicable… more
- M&T Bank Corporation (New York, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.Promote an environment that supports diversity and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Bank of America Corporation (New York, NY)
- …employees, and partnering across technology, product, and risk leadership to driveperformance.Strategy Manager II - Anti - BoycottThe Consumer & Small Business ... (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction...Desired Qualifications:* Prior experience in AML processes desirable, including regulatory / audit /issues management* Strives to bring in new… more
- USAmeriBancorp (New York, NY)
- …other credit related functions within the Bank. Assist in the preparation of regulatory and Audit Committee reports as directed. Participate in due diligence ... Job OverviewThe Loan Review Officer II will serve as a principal assistant to...but are not limited to: Assist Loan Review Department Manager in establishing goals, objectives, and plans for the… more
- CIBC (New York, NY)
- …and adherence to IA Department standardsPerform work under the direction of the Internal Audit Manager , which can include individual or multiple audit ... other days will be remoteResponsibilities:Assisting in the execution of a comprehensive audit plan that addresses key regulatory requirements and provides a… more
- CIBC (New York, NY)
- …promote compliance with CIBC policies and procedures, accounting standards and regulatory requirements.Effectively manage multiple audit assignments at different ... advanced concepts to provide expertise in the development and completion of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to… more
- TD Bank (New York, NY)
- …control costs within own work.May interact with governance and control groups, (eg, regulatory / operational risk, compliance, and audit ) to provide subject ... Securities. These systems review employee communications to mitigate reputational and regulatory risk to the firm. The Compliance Surveillance Technology team works… more
- First Student inc (Brooklyn, NY)
- …Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II . Our employees are at the forefront of safety and innovation; they create ... and initiatives. The Regional Controller supports the external and internal audit engagement/process. Finally, will lead and assist with various special… more
- Citizens Financial Group, Inc (Iselin, NJ)
- Job DescriptionSenior Credit Review Manager - Wholesale and Capital MarketsThe Senior Credit Review Manager is a member of the bank's Credit Review function. ... Review is an independent team reporting to the bank's Audit Committee and is responsible for oversight of all...of all bank lending activities. The Senior Credit Review Manager is responsible for the independent evaluation of Commercial… more
- Google (New York, NY)
- …equivalent information security and privacy compliance certifications. + Experience in IT Audit , and regulatory analysis. + Experience in problem solving within ... the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from...Google. + Lead cloud security risk, operational resilience and regulatory compliance audit engagements requested by Google… more
- American Express (New York, NY)
- …In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training ... enterprise mindset. + Validate management's corrective actions to address audit findings and regulatory gaps. This involves...major financial institution in the US (ie, Category I, II or III banking institution under the Tailoring Rules).… more
- M&T Bank (New York, NY)
- …waterfall payments + Understanding and adhering to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (New York, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- New York Genome Center (New York, NY)
- …providing guidance as needed. This role will also support the Finance & Accounting Manager with external compliance and audit requirements, including the Single ... The Finance & Accounting Associate II plays a vital role in the financial...audit , Full audit (for research activities only), 990 tax reporting (for… more
- Comunilife (Brooklyn, NY)
- …needed with regulatory agencies + With collaboration with the Property Manager , ensure the facility, program operations, and all related documentation are in ... Senior Program Director-(DOHMH) Woodhull I and II Job Details Job Location Brooklyn, NY Position...year + Ensure compliance with multiple funding, programs, and audit requirements + Establish and maintain strong positive and… more
- Bank of America (New York, NY)
- …and partnering across technology, product, and risk leadership to drive performance. Strategy Manager II - Anti - Boycott The Consumer & Small Business ... Cons Prod Strategy Mgr II Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano,...**Desired Qualifications:** *Prior experience in AML processes desirable, including regulatory / audit /issues management *Strives to bring in new… more
- Atlantic Health System (Morristown, NJ)
- …recommendations. + Present audit findings to director and the department manager . + Compliance and Regulatory Adherence + Ensure compliance with applicable ... and carry out internal financial audits in accordance with the annual audit plan. + Evaluate the accuracy and completeness of financial records, transactions,… more
