- S&P Global (New York, NY)
- …This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial and other IBC colleagues to implement ... controls. + Work with 2nd/3rd Line departments (eg, Compliance, Internal Control, Internal Audit , etc.) to optimize the partnership between the 3 Lines of Defense. +… more
- Diageo (NY)
- …and every one's talent and personality. **Internal Controls:** + Partner with financial and operational management to optimize the internal control environment and ... teams (Demand and Supply) + Support to our Global Audit & Risk, Global Controls Assurance teams and external... practices including expertise in risk and control frameworks, financial policies and procedures, process and internal controls leading… more
- American Express (New York, NY)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include the Customer Risk… more
- TD Bank (New York, NY)
- …disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting ... and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- Bank of America (New York, NY)
- Project Manager - Quartz Technology New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Project- Manager Quartz-Technology\_25033659-1) **Job Description:** At Bank of America, we… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Summary** The Senior Manager , Market Risk Manager will play a key role in the independent oversight and reporting of market risk exposures across Fixed ... sensitivities. The role requires strong analytical skills, a solid understanding of financial markets, and the ability to communicate risk issues effectively to … more
- American Express (New York, NY)
- …on the effectiveness of risk programs to internal and external stakeholders, including Senior Management, Audit , the Boards of Directors, and Regulators. + ... as well as the subsidiary US Bank (American Express National Bank). The Manager of US Enterprise Risk Management is responsible for independent risk management of… more
- M&T Bank (Buffalo, NY)
- …manager " + Conduct independent research and complex analytical projects involving financial modeling/forecasting to provide senior management with definitive ... **Overview:** Conduct advanced financial research and analysis projects with a large...a large amount of independence. Provide comprehensive advice/options to senior management in an expert capacity for use in… more
- TD Bank (New York, NY)
- …) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad… more