- Capital One (New York, NY)
- Senior Manager , Data Analysis (Payments) At Capital One, data is at the center of everything we do. When we were a tiny startup we disrupted the credit card industry ... your data skills to make a difference. Capital One's Audit Analytics and Innovation Team is driving the transformation...analytical solutions that will reinvent how we review the risk environment, enhance our coverage assurance, and increase our… more
- CBRE (Albany, NY)
- …laws and regulations. Serving as the organization's subject matter expert, the manager partners with finance, contracts, internal audit , and operations leaders ... Manager , Government Financial Compliance Job ID 240421 Posted...Regulations Supplement (DFARS), Cost Accounting Standards (CAS), Defense Contract Audit Agency (DCAA) requirements, Sarbanes-Oxley (SOX), and other applicable… more
- American Express (New York, NY)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical...+ Manage requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and… more
- American Express (New York, NY)
- …preferred. + 8 years of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial services or a regulated ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and… more
- Meta (New York, NY)
- … risk , compliance, and integrity experts. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Lead Risk Assessment Activities: ... mitigate compliance and integrity risks across Meta's platforms, including conducting statutory risk assessments 2. Support Regulatory Audit Readiness: Manage … more
- M&T Bank (Buffalo, NY)
- …Serves as an intermediary between M&T Tech leadership and staff, M&T Tech Risk Management, M&T Internal Audit , physical security technology integrators and ... strategic thinker with a deep understanding of physical security technologies, risk management, and program development. This leader will collaborate with… more
- TD Bank (New York, NY)
- … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice,… more
- Capital One (New York, NY)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also...Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit or assurance experience At… more
- JPMorgan Chase (New York, NY)
- …oversees the CIB's risk and control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the ... experience required. + 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance. + Proficient knowledge… more
- TD Bank (New York, NY)
- …planning, oversight, control or governance activities for highly complex / high risk / transformational (change the bank) / strategic initiatives, liaises across the ... and/or functional stakeholders. Justification To monitor and report on the US Audit Plan progress, collaborate with VPs on plan management, and resourcing. This… more