- Bank of America (New York, NY)
- …is responsible for independently performing test work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. ... are guided by a common purpose to help make financial lives better through the power of every connection....and supporting team members with development. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- TD Bank (New York, NY)
- …objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the ... role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis...+ Proven track record of partnering with business, finance, risk , audit , and technology teams to drive… more
- Citigroup (New York, NY)
- …strategy, and make recommendations for achieving desired impact + Complete financial deliverables including monthly forecasts, the annual investment process, client ... technology and tools to enable communications and generate excitement and interest in risk communications + Appropriately assess risk when business decisions are… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls! We are seeking a dynamic and experienced Senior Line Manager to lead our ... team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit ...activities with business objectives + Act as an embedded manager , with a dotted line to our larger IT… more
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance ... and control performance targets and Service Level Agreement thresholds + Perform Risk Assessment, SOX / Internal Audit Readiness reviews, control… more
- TD Bank (New York, NY)
- …Manager will drive governance activities and committees for fraud, insider and conduct risk , as well as audit and regulatory engagement across our broader ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd...risk . Lastly, they will provides process, control and audit support to the broader team. **Depth & Scope:**… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global ... Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA)...complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support… more
- Grant Thornton (New York, NY)
- As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...CIA or CISM preferred + Sarbanes-Oxley compliance and internal audit experience preferred + Experience performing financial … more
- Truist (New York, NY)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... regulatory change). 6. Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the...and related training or experience. 2. 8+ years of risk management experience in financial services or… more
- City National Bank (New York, NY)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
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