- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT I- BANKING** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or… more
- City National Bank (Jersey City, NJ)
- …MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- US Bank (New York, NY)
- …to strengthen key business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit … more
- NBC Universal (New York, NY)
- …Finance related field and/or equivalent work experience. + 5+ years of Internal Audit or Fraud Investigation experience. + In-depth understanding of financial ... reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud &… more
- Capital One (New York, NY)
- …and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA Corporate… more
- American Express (New York, NY)
- …enhance the efficiency and effectiveness of ORM exam management process. **The Senior Manager , Audit & Regulatory Engagement will:** + Support the day-to-day ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and align with regulatory requirements and best practices. The Audit & Regulatory Engagement team will support ORM internal… more
- Deloitte (Stamford, CT)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- MTA (Flushing, NY)
- …issues. RESPONSIBILITIES : + Formulate, implement, and manage programs to monitor, audit , investigate, and address employee fraud , malingering, theft of wages, ... Manager , Labor Relations - MTA Bus Job ID:...Manage and conduct Sick and Workers Compensation home and fraud investigations and sick leave medical documentation investigations; perform… more
- NJ Transit (Newark, NJ)
- …general aspects of OBD's partnership with Internal Oversight Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse ... Manager , Compliance Operation Civil Rights & Diversity Job...pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes (Eg,… more
- City National Bank (Jersey City, NJ)
- ** MANAGER OPERATIONAL RISK COVERAGE PROGRAMS** **WHAT IS THE OPPORTUNITY?** This role is responsible for leading Operational Risk Coverage Programs across CNB, ... including Business Continuity, IT Risk Management (ITRM), Enterprise Fraud / Payments, Security Risk Oversight, and Third Party Risk Management (TPRM). In this role,… more
- Restaurant Depot (College Point, NY)
- Position Title: Assistant Meat Manager Department: Meat Supervisor: Meat Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Meat Manager works closely with the Meat Manager ...of all Department operating procedures in accordance with Corporate Audit . + Utilize accomplished selling skills to secure additional… more
- MTA (New York, NY)
- Manager , Certification Program Job ID: 8781 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office DBE ... Cert and MWDBE Out Date Posted: Sep 12, 2024 Description JOB TITLE : Manager , Certification Program SALARY RANGE : $85,058 - $90,000 HAY POINTS : 551 DEPT/DIV :… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Product Manager - Commercial Deposits Product Management Popular Bank is seeking a highly ... experienced and motivated Senior Product Manager who is passionate about delivering innovative banking solutions,...partner teams (data entry, loan ops, branch admin, credit, fraud ) to ensure issues are resolved appropriately + Responsible… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... (ORM) through aggregated reporting. Operational Risk Management is looking for a Manager of Testing, Monitoring, Aggregation and Reporting to manage a diverse team… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management is… more
- Bank of America (Stamford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… more