- Citigroup (New York, NY)
- …data governance practices are developed, maintained and consistently implemented by the Risk EDO teams, drive standardization and operational efficiency through ... the communities we serve. The **Data Governance Foundation Group Manager ** is a senior level role accountable for management...+ Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk … more
- Wells Fargo (Little Neck, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- M&T Bank (Syracuse, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know ... in local organizations. + Exemplify and ensure compliance with operational , security and control policies/procedures, preventing fraud and protecting customer… more
- TD Bank (New York, NY)
- …responsive solutions + Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit ) _The above details are specific ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...audit and examination activities. * Cultivate and grow risk talent within the organization through coaching, mentoring, and… more
- American Express (New York, NY)
- …in the financial services industry in operational risk management, data risk management, internal audit or a related field. + Experience executing ... crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over… more
- Bloomberg (New York, NY)
- …owning and managing risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying ... SWIFT Control Manager - Finance & Administration Location New York...controls, and make recommendations for improvement * Collaborate with risk and internal audit teams to ensure… more
- American Express (New York, NY)
- …Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- JPMorgan Chase (Brooklyn, NY)
- …assessment, effective design and evaluation of controls and sustainable solutions to mitigate operational risk . As a **Control Manager - Associate** within ... experience in financial services industry with background in controls, audit , quality assurance, operational risk ...with background in controls, audit , quality assurance, operational risk management, or compliance; or equivalent… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
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