- US Bank (New York, NY)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Money Movement and Global Treasury Management supports the ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Money Movement and Global Treasury Management is responsible for… more
- US Bank (New York, NY)
- …from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering, Model, Risk Management, Data, etc.) to ensure… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (New York, NY)
- …helping lead the audit team owning the Asset Management products. This role supports the Senior Audit Manager the Asset Management team and the Audit ... management and key stakeholders. **Responsibilities** + Coordinating with the Senior Audit Manager and ...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (New York, NY)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in ... the office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager...providing the Audit Committee and senior management with independent… more
- CIBC (New York, NY)
- …adherence to IA Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit ... audit programs** **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal control design** **Conduct … more
- Western Union (New York, NY)
- ** Senior Manager , Lifecycle Marketing - New York, New York or Denver, Colorado or Miami, Florida** Are you a strategist who is hyper-focused on creating and ... unity and boundless connection? Then it's time to join Western Union as a Senior Manager , Receiver Marketing. **Western Union powers your pursuit.** In this role… more
- Citigroup (New York, NY)
- …and thematic Compliance programs on the resolution of open issues related to audit and examination findings; report progress to senior ICRM and Business/Function ... Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk...In addition to, this role will partner closely with Anti- Money Laundering (AML) Compliance to ensure a strong linkage… more
- City of New York (New York, NY)
- Job Description Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List (Exam #0169) may ... of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field… more
- Bank of America (New York, NY)
- …broker/dealer and/or related government entity, as well as 5+ Years working in anti- money laundering, compliance, audit , risk and/ or a process/controls focused ... Global Financial Crimes Manager -Global Markets - US and Global Markets...**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Compliance **Job Description:** The Senior AML Compliance Manager manages the daily activities of an ... assigned group related to Anti- Money Laundering (AML), Bank Secrecy Act (BSA), Enhanced Due...Due Diligence (EDD) and/or Customer Identification Program (CIP). The Senior AML Compliance Manager manages staff, provides… more
- Bank of America (New York, NY)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager New York, New York **Job Description:** This...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- Healthfirst (New York, NY)
- The Manager , Employee Relations & HR Compliance will partner with the ER Managers to address complex employee relations issues and support the creation of a positive ... work environment. Additionally, the Manager is responsible for ensuring Healthfirst is meeting its...to changing laws and regulations. + Partner with the Senior Mgr., HR Compliance in the preparation and communication… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager , you will represent the First Line of Defense and identify and mitigate potential risks through the ... for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Risk Director of First Line Risk where appropriate. You will work… more
- Amalgamated Bank (New York, NY)
- As an AML and Sanctions Operations Manager , you will play a critical role in ensuring compliance with anti- money laundering (AML) regulations and sanctions ... any issues. + Prepare and present AML and sanctions-related reports to senior management. + Monitor key performance indicators (KPIs) and adjust strategies as… more
- Healthfirst (New York, NY)
- The Manager of Vendor Performance is responsible for the direct and/or indirect management of Healthfirst delegated vendors. The team led by this manager is ... + Ensure timely completion and appropriate follow up on for timely audit completion with respective vendor. + Communicate delegated vendor results and collaborate… more
- Morgan Stanley (New York, NY)
- …efforts. Including governance, oversight and execution of the Firm's Anti- Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities ... Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team book… more
- Intuit (New York, NY)
- …a mission-driven, global financial platform company that helps our customers put more money in their pockets, eliminate work and drudgery, and ensure every financial ... a part of the QuickBooks Capital Servicing and Collections team working alongside senior leaders to drive one of the lending organization's critical functions. This… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those...improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues… more
- Neuberger Berman (New York, NY)
- …and direct investment areas, including private credit. NB Private Credit lends money to Private Equity sponsored companies across the capital structure. Due to ... hoc calculations + Review management fee calculations + Assist audit and tax professionals in year end audit...relations answer LP questions + Various ad-hoc requests from senior management and portfolio managers + Assist with SEC… more