- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior...financial industry experience, with a focus on product control or financial control +… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE OPPORTUNITY?* This position will work directly with the City National Bank's ("CNB") and Business ... and control perspectives other members of the Business Control team and Business ...with team members to contribute concise communication materials for senior management. Develop presentations for internal and external meetings… more
- American Express (New York, NY)
- …the growth of business , meet its objectives and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, ... payments solutions for small, medium, and large businesses. The Control Management (CM) team strives to ensure that GCS...of inherent and residual risk. We are looking for Senior Managers to support this team. They will focus… more
- Wells Fargo (New York, NY)
- …involving process improvements + Ability to influence, partner, and negotiate with senior business leaders to gain commitment to accomplish business ... us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer. This ...business solutions for highly complex risks associated with business operations + Lead and mentor Control … more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. The Senior Manager, Control Management - Product Risk Assessments will: + Perform ... business , meet its objectives and demonstrating an effective control framework. The objective of the first line of...is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk… more
- Scotiabank (New York, NY)
- Finance Senior Manager, US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, US GTB Product Control - New York, NY** Global… more
- TD Bank (New York, NY)
- …of Business :** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that ... PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees and leads...control of assets). + Works closely with key business leaders to optimize TDBGs resources and leverage TDs… more
- American Express (New York, NY)
- …everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, ... of inherent and residual risk. GCS is looking for a Sr Manager of Control Management Risk Assessment focused on ensuring control management is embedded in… more
- Scotiabank (New York, NY)
- Senior Manager, US Information Security & Control **Requisition ID:** 223587 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...ambition for every future! **Purpose** The Information Security and Control (IS&C) Senior Manager will participate and… more
- Wells Fargo (New York, NY)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to support the Chief Technology Office. **In ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...business solutions for highly complex risks associated with business operations + Lead and mentor Control … more
- Wells Fargo (New York, NY)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Control Management Senior Manager to support our Liquidity Management group. **In this ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...role, you will:** + Interact directly with relevant business groups, with responsibility for control coverage… more
- American Express (New York, NY)
- …helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... business processes, systems, and platforms, develop and recommend risk...and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. **The Senior Analyst, GCS Control Management OR Advisory will:** + Assist in ... spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control...their holistic well-being. That means we prioritize their physical, financial , and mental health through each stage of life.… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $115,000 - $135,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- American Express (New York, NY)
- …Compliance (GRC) teams. How will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning & Communications will be ... Bank is American Express' US banking operation serving consumer and small business customers with payments, financing, and savings products, accounting for more than… more
- MTA (New York, NY)
- Senior Engineer Protection and Control Job ID: 4824 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular ... Jan 29, 2025 Description POSTING NO: 4824 JOB TITLE: Senior Engineer - Protection and Control DEPT/DIV:...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- City of New York (New York, NY)
- …is recruiting to fill one (1) Management Auditor II Auditor to function as a Senior Account Auditor who will: - Perform both Annual and Final closeout audits for ... Employment, HASA, and other contracts. - Liaise with providers/vendors to attain Financial Statements and other necessary reports such as a Trial Balance, Profit… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Bank of America (Stamford, CT)
- Senior Auditor, Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode Island; ... are guided by a common purpose to help make financial lives better through the power of every connection....include designing and executing audit tests to evaluate the control environment and assessing issues for business … more
- Ankura (New York, NY)
- …Opportunity Ankura's Financial Services Advisory Practice is seeking highly motivated Senior Associates to join our dynamic and growing team. We serve the ... largest clients in the financial services industry including banking, capital markets, insurance, asset...solve our client's toughest challenges with innovative solutions in Business Strategy and Transformation, M&A Advisory and Integration, Risk,… more