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Keywords: Senior Audit Manager, Compliance Audit, Location: New York City, NY

Page: 3

Senior Vice President, Sanctions Investigations Manager (Global Sanctions Compliance)

for the world. This is what #LifeAtBNY is all about. Role description and opportunities: Risk and Compliance provide risk... and compliance services across all BNY businesses including the following groups: Risk Management, Compliance, Global Corporate...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 02 Oct 2024
Salary: $100000 - 200000 per year

Senior Technology Analyst, Global Compliance Technology

. This position will work with the Senior Manager, Global Compliance Technology. WHAT YOU'LL DO: Assist in the development...THE WORK: Ripple is growing and its Global Compliance team and seeks to hire a Senior Technology Analyst to support...

Company: Ripple
Location: New York City, NY
Posted Date: 29 Oct 2024

Compliance Manager - Business Execution and Reporting - C14 New York Hybrid

Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM..., as well as testing and audit. Designing and lead compliance and control reviews. Partnering with other ICRM teams and global functions...

Company: Citigroup
Location: New York City, NY
Posted Date: 25 Oct 2024

Fund Compliance and Operation Manager

. Strategic Input: Provide strategic guidance to senior management on compliance and operational matters, identifying areas...Key Responsibilities: Compliance Oversight: Ensure the firm’s compliance framework for fund operations adheres...

Company: Cesna Group
Location: New York City, NY
Posted Date: 29 Sep 2024

Compliance, Project Manager - Compliance Remediation, Associate

, functional and technical expertise, and stakeholder management skills, this team provides senior management with execution... capabilities to deliver their most complex projects. This role is a Traditional Project Manager - Non Technical. This role...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 22 Aug 2024
Salary: $85000 - 140000 per year

Head of Compliance, Branded Cards and Unsecured Lending

Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent..., and Internal Audit to create a supportive and seamless culture of compliance, control, ethical conduct, and risk mitigation...

Company: Citigroup
Location: New York City, NY
Posted Date: 02 Nov 2024

Compliance Analyst

offerings and work closely with senior leaders of business units to plan a response. Adhere to applicable compliance... roles, Certified Compliance Risk Manager (CRCM). For Wealth Management Compliance roles, experience with a financial...

Posted Date: 23 Oct 2024
Salary: $34.55 - 55.19 per hour

AML Compliance Intermediate FIU Analyst - Surveillance & Investigations

for appropriate disposition, which are supported by factual evidence and analysis, to Manager. Support senior staff in performing... accuracy of all tracking logs; Supports senior staff in responding to regulatory and internal audit requests, as well as ad...

Posted Date: 20 Oct 2024
Salary: $80000 - 110000 per year

Compliance, Compliance Testing Group, Compliance Investigator, Associate

skills to interact with compliance and senior business management Team with colleagues around the globe to share findings...Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 18 Oct 2024
Salary: $85000 - 140000 per year

Compliance Specialist - Property Management

properties and report to the Senior Property Manager. Role Responsibilities Monitor project based Section 8 and LIHTC... properties for ongoing compliance with all applicable Tax Credit and Section 8 procedures and policies. Audit files to ensure...

Company: ESRA Management
Location: New York City, NY
Posted Date: 30 Sep 2024
Salary: $55000 - 65000 per year

Senior Manager, Payroll

. JOB DESCRIPTION We are seeking a hands-on Senior Payroll Manager who is a passionate, people-focused, action-oriented leader who will foster... Operations, the Senior Payroll Manager will lead, direct, and coordinate all the activities of a team responsible for timekeeping...

Company: FOX
Location: New York City, NY
Posted Date: 07 Nov 2024
Salary: $106000 - 145000 per year

Senior Manager - Control Management, Risk Oversight

compliance with enterprise Operational Risk Management programs and reporting. US Consumer Services is looking for a Senior.... The Senior Manager, US Consumer Services Governance will: Oversee execution plans for operational risk management...

Company: American Express
Location: New York City, NY
Posted Date: 05 Nov 2024
Salary: $90000 - 165000 per year

Balance Sheet Management Senior Group Manager

The BSM NTMR Manager exhibits in-depth understanding of bank balance sheet management and optimization, balancing... to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. The role is responsible...

Company: Citigroup
Location: New York City, NY
Posted Date: 03 Nov 2024

Senior Manager - Control Management Reporting & Analytics

is looking for a Senior Manager of Reporting and Analytics focused on ensuring control management is embedded in the day-to-day operations..., and geographies. The Senior Manager, US Consumer Services Reporting and Analytics will: Oversee execution plans for operational...

Company: American Express
Location: New York City, NY
Posted Date: 02 Nov 2024
Salary: $90000 - 165000 per year

Senior Facilities Manager

! A game-changing role awaits you as Senior Facilities Manager for our elite East Coast portfolio. Headquartered in the heart... solutions for all facilities and operations Ensure compliance with regulations, safety standards, and JLL audit requirements...

Posted Date: 02 Nov 2024
Salary: $160000 - 170000 per year

Senior Manager, Accounting

gets done. As a key member of the Accounting team, the Senior Accounting Manager will play a crucial role in supporting... improvements in the accounting ecosystem Assist with the annual financial audit process; prepare audit schedules Assist in...

Posted Date: 02 Nov 2024

Indirect Tax Technology Implementation Consultant, Senior Manager

Industry/Sector Not Applicable Specialism TRS Consulting Management Level Senior Manager... functions. As a Senior Manager you are expected to lead large projects, innovate processes, and maintain operational excellence...

Company: PwC
Location: New York City, NY
Posted Date: 02 Nov 2024

Financial Markets & Real Estate - Real Estate, Senior Manager

Industry/Sector FS X-Sector Specialism Assurance Management Level Senior Manager Job Description & Summary... skills we need as individuals to be successful and progress in our careers, now and in the future. As a Senior Manager...

Company: PwC
Location: New York City, NY
Posted Date: 01 Nov 2024

Future Opportunities - Manager & Senior Manager, Control Management (AENB)

and Senior Manager (Band 35) opportunities within the Corporate Function Control Management team at American Express National.... Required Qualifications: · (Manager: 3+ Years) (Senior Manager: 4+ Years) experience in operational risk management (e.g., within Risk...

Company: American Express
Location: New York City, NY
Posted Date: 31 Oct 2024
Salary: $90000 - 165000 per year

Senior Payables Product Manager

Position Title Senior Payables Product Manager Location New York/1400 Broadway/114025 Job Summary As a Senior.... Assess and manage product risks as well as any audit/compliance issues. Governance: Participates in audits...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 31 Oct 2024
Salary: $84878 - 140049 per year