- Bank of America (New York, NY)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...+ Strong understanding of the data regulations, compliance and risk environment in financial services. + Data… more
- Bank of America (New York, NY)
- …substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial ... operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes...matters + Identify, draft, own, and resolve to completion audit issues + Serve as the Risk … more
- Amazon (Fishkill, NY)
- …North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) Manager will be responsible for partnering with site level operations team for ... By leveraging lean principles and Kaizen events, this Senior Safety Manager will lead continuous improvement initiatives to reduce conditional and ergonomic… more
- JPMorgan Chase (Brooklyn, NY)
- …degree or equivalent job experience + 5 years of experience in Finance, Risk /Controls, Audit , Operational Risk Management, or equivalent expertise in ... maintains a strong and consistent control environment across the firm through risk identification and assessment, effective design and evaluation of controls, and… more
- American Express (New York, NY)
- …** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our...control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to… more
- CDM Smith (Buffalo, NY)
- …financial modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal ... relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure....controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating… more
- Scotiabank (New York, NY)
- …job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit requirements in ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
- Outreach Development Corporation (Richmond Hill, NY)
- …projects. Direct Reports: Controller, Director of Payroll and Benefits Administration, Facilities Manager and MIS Director Job Scope Financial Management + ... as the books and records for both Boards for the purpose of the annual audit . + Develops financial business plans and forecasts. + Coordinates the development… more
- TD Bank (New York, NY)
- …protection laws and company policies. + Collaborating with internal teams, including legal, risk , and audit , to enhance monitoring programs and drive a culture ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... governance frameworks + Communicating and ensuring understanding and adherence to operational risk procedures and standards + Experience in financial services… more