- American Express (NY)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- American Express (New York, NY)
- …standards + Experience in operational risk management (eg, within Risk and/or Internal Audit function) is desired + Understanding of critical operational ... of over $5 Billion. You will be a Risk Officer on the front line, protecting our merchant business...partners to develop risk mitigation strategies + Work with internal stakeholders on best practices and key portfolio concerns… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line… more
- Wells Fargo (New York, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- American Express (New York, NY)
- …Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's risk management activities ... Plan (BCP), Records Management and serving as the Line of Business Compliance Officer (LOBCO) (as LOBCO performing regulatory compliance reviews of new regs/rules in… more
- CUNY (New York, NY)
- …income from the Hunter College Investment Pool and Endowment. - Directs the internal and external audits of the Hunter College Foundation. - Works with the ... Hunter College Foundation Board of Trustees, and the Foundation Budget, Audit , and Investment Committees. - Performs related duties as assigned. **QUALIFICATIONS**… more
- New York State Civil Service (Old Westbury, NY)
- …monthly reports and analyses for the Controller.Provide monthly reports to Internal Control Officer with necessary documentation for audits.Serve as ... an efficient, timely and accurate manner. Responsibilities include but are not limited to: Audit and daily monitoring of Accounts Payable (AP) activity to ensure the… more
- Research Foundation CUNY (New York, NY)
- …business, and more. The Operations and Finance Manager will report to the Executive Officer and work closely with the Senior Director of Finance, in the Office of ... timely collection of revenues and correct account posting. + Maintain audit -ready documentation, including invoices, payroll allocations, expense reports, and robust… more
- American Express (New York, NY)
- …partners across the Enterprise such as the General Counsel's Organization and Internal Audit on compliance related risk. **Required Qualifications** + Subject ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more