Trading desk, Risk Management and Finance, including full decomposition of P&L by risk factors. Ensure business partners... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...
under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... or Audit is preferred. Deep payments expertise and acumen (Letters of Credit, Trade Finance, Cash Management, 15c3-3...
Assistant Operations Manager - Middle Market New York, NY I Chicago, IL I USA As an Assistant Operations Manager... for our Underwriting Operations business, you will be responsible for the management of underwriting support staff. You ensure the team...
for operational needs. Oversee risk management strategies, identifying financial risks and implementing mitigation strategies...As a Senior Finance Manager, you will be responsible for overseeing financial operations, providing strategic insights...
Role AIG is seeking a Tax Manager in our New York office location. This position supports the U.S. Financial Tax... around income taxes. This includes SEC and U.S. GAAP reporting, U.S. Insurance Company NAIC Statutory reporting, management...
and Risk Management issues, policies and procedures with executive level personnel across the Americas and across broad service..., research and communications skills Familiarity with other quality and risk management initiatives outside of Independence...
Job Description: As a Real Estate/Construction Advisory Manager, you will get the opportunity to grow and contribute... to our clients' business needs and be responsible for all phases of project and engagement management for multiple clients in a wide...
Our client, a major bank in New York City, is looking for talented IAM Certifications & Compliance Manager. Permanent... per week in New York City Office. Seeking an experienced manager to lead and oversee our IAM Certifications & Compliance...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... quality and efficiency of risk management operations. Identify and validate potential control weaknesses; Work...
and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... quality and efficiency of risk management operations. Identify and validate potential control weaknesses; Work...
, deliverables, invoicing etc.). Works with Finance/Program management to ensure adherence to broader finance and risk requirements...Overview: Reporting to the Vice President of Contracts, the Contract Manager will oversee and manage a portfolio...
audit and monitoring as deemed necessary, including but not limited to, the management sanction screening, OMIG, CMS...Title: Billing and Clinical Compliance Manager Location: Midtown Org Unit: The Office of Compliance Work Days...
Join the Mizuho team as an IAM Certifications & Compliance Manager! We are seeking an experienced manager to lead... best practices. You will collaborate with internal teams, including application owners, infrastructure, GRC, and internal audit...
relationship management and strategic thinking. As a Strategic Program Manager, you'll lead complex occupancy analytics... looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. As a Strategic Programs Manager...
PATRIOT Act regulations and risk management principles. Working knowledge and understanding of Banking and Lending products...Position Title AML Alert Manager Location New York, NY 10018 Job Summary The AML Alerts Manager is responsible...
control experience Data analytics experience in internal audit, risk management, and/or financial services Technical... experience in internal audit, risk management, and/or financial services Advanced degree in a quantitative field (e.g., Data...
Direct Client Requirement Position: IAM Certifications & Compliance Manager Location: New York, NY (Hybrid...) Type: Full Time We are seeking an experienced manager to lead and oversee our IAM Certifications & Compliance function...
Position Title Sanctions Manager - Hicksville, NY, Manhattan, NY or Troy, MI Location Hicksville, NY 11801... Job Summary The Sanctions Manager assists with maintaining certain aspects of the Bank's BSA/AML compliance program and assists...
Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Senior Manager... across multiple business areas, banking, lending, trading, risk management, evaluating, implementing and developing the following...
. regulatory priorities) and delivers compliance and audit support. As the Senior Corporate and eCommerce Sales Business Manager... Investment Bank). The Corporate and eCommerce Sales Business Management team within Payments are strategic advisors to the Sales...