- TD Bank Group (New York, NY)
- …initiatives including global policies and governance. Assist with regulatory and audit requests. Provide backup to general AML compliance functions such as ... the Bank's risk appetite and strategic direction. Depth & Scope: Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for… more
- Citigroup, Inc. (Getzville, NY)
- The Buy-In Manager is a senior level position responsible for processing incoming and outgoing buy-ins related to failing trades and regulatory rules. This is a ... through the appropriate application of procedural requirements and adherence to audit and control policies. *Participates in compliance related procedures and… more
- Citigroup, Inc. (New York, NY)
- …warehouse lending, commercial, residential and affordable housing financing. The SP F&S Business Manager is a senior level position within the Citi Markets COO ... business working closely with other stakeholders Lead on internal and external audit reviews and inquiries and oversee delivery on corrective action plans. Manage… more
- LanceSoft (New York, NY)
- …well as Debt Previously Contracted ("DPC") assets, to various stakeholders in the Group , including Senior Management and the regulatory reporting groups. Assist ... Activity/New Transaction process. Perform ongoing monitoring and reporting of the Group 's US investment activities, including but not limited to Merchant Banking,… more
- Crdit Agricole CIB (New York, NY)
- …Division, regular interactions with Business Lines and Support Functions (Legal, Finance, Audit ..) and ad-hoc interactions with CUSO and Group stakeholders ... the corporate and investment banking arm of Crdit Agricole Group , the 10th largest banking group worldwide...include the Chief Compliance Officer, the Executive Committee and Senior Management Track and monitor issues identified from the… more
- GODDARD RIVERSIDE COMMUNITY CENTER (New York, NY)
- …providers, serve as liaison with medical and psychiatric staff Assist with audit preparation and performance improvement plans as needed Assist Program Director with ... daily program operations, serve as senior leader in Program Director's absence Interface with various...conferences, training programs and supervision meetings Participate in developing group curriculum and facilitate group activities as… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... reports on emerging trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor by providing… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... and professional/personal development objectives are achieved for the overall group . **Job Responsibilities:** + Provides people management leadership by hiring… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... results and professional/personal development objectives are achieved for the overall group . **Depth & Scope:** + Provides people management leadership by hiring… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance, operational, ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...evaluate, and document relevant risks and controls. + Present audit overviews and results to senior management,… more
- American Express (New York, NY)
- …key internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess financial, operational, ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...evaluate, and document relevant risks and controls. + Present audit overviews and results to senior management,… more
- Mitsubishi Chemical Group (New York, NY)
- ** Senior Manager , Internal Audit (2048)** + Title: Senior Manager , Internal Audit + Group Company: Mitsubishi Chemical America + Location:New ... York, NY Group Company: + Mitsubishi Chemical America **Mitsubishi Chemical America...experience; + Minimum of 2 years at the Internal Audit Manager level + Ability to work… more
- Citigroup (New York, NY)
- The Audit Director is a senior level...private bank, high net worth banking) preferred.** **Job Family Group :** Internal Audit **Job Family:** Audit ... Committee; + Providing periodic reports to the legal entity Audit Committees, senior management, and other Board committees as relevant, summarizing the status… more
- Lactalis American Group Inc. (Buffalo, NY)
- Sr . Building & Safety Project Manager Buffalo, NY (http://maps.google.com/maps?q=2375+South+Park+Avenue+Buffalo+NY+USA+14220) * Engineering Job Type Full-time ... or mental disabilities. From your PASSION to ours The Sr . Building & Safety Project Manager is...Abilities + Strong attention to detail + Ability to audit , investigate and improve manufacturing process machinery, + Effectively… more
- Lactalis American Group Inc. (Buffalo, NY)
- …Process Engineer (Cheese, RSPC, and Powder Project Manager ) Buffalo, NY (http://maps.google.com/maps?q=2375+South+Park+Avenue+Buffalo+NY+USA+14220) * Engineering Job ... within our company. From your PASSION to ours The Sr . Process RSPC, Cheese & Powder Project Manager...Abilities . Strong attention to detail . Ability to audit , investigate and improve manufacturing process machinery, . Effectively… more
- Warner Music Group (New York, NY)
- **Job Description:** **At Warner Music Group , we're a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs,** ... the creative spirit of a** **nimble independent.** **Job Title: Sr . Analyst, Financial** **A little bit about our team:**...Financial** **A little bit about our team:** Warner Music Group 's Center of Excellence for Shared Services is the… more
- ASR Group/Domino Sugar (Buffalo, NY)
- ASR Group is the world's largest refiner and marketer of cane sugar, with an annual production capacity of more than 6 million tons of sugar. The company produces a ... industrial, food service and specialty sweetener products. Across North America, ASR Group owns and operates six sugar refineries, located in Louisiana, New York,… more
- Citigroup (New York, NY)
- …control issues with transparency **Qualifications** **Qualifications** + 15+ years experience as senior delivery manager + 8+ years of relevant experience in ... Governance Transformation Team, you will be part of a group that is responsible and accountable for the following:...skills are required to negotiate internally, often at a senior level. The role will actively apply a range… more
- Capgemini (New York, NY)
- …S&T_ **Title:** _Capgemini Invent - Financial Services Strategy & Advisory - Manager / Sr . Manager_ **Location:** _NY-New York_ **Requisition ID:** _080081_ ... **YOUR ROLE** _We are seeking highly skilled and motivated Managers or Senior Managers with a strong background in Financial Services Transformation Consulting,… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and… more
