- City National Bank (New York, NY)
- …ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...oversight, and challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere… more
- Sunrise Senior Living (West Babylon, NY)
- …ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, Executive ... for miscellaneous credits and complete as directed by the BOC and/or Business Manager /Controller. + Assist the BOC/HR Designee with the recruitment process by… more
- CIBC (New York, NY)
- …and Deficiency Management: Ensure awareness of regulatory compliance deficiencies and control testing results impacting RCM controls within CFC's oversight. ... of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards, guidelines and controls . AUTHORITIES/DECISION RIGHTS + As a… more
- American Express (New York, NY)
- …professional certification. + Experience working in a first line of defense or business control function. + Familiarity with customer risk rating, transaction ... and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control ...Financial Crime Standards and the translation of these into business unit processes, procedures and controls . +… more
- Citigroup (New York, NY)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is… more
- TD Bank (New York, NY)
- …key stakeholders (eg, Communications Global Control Room Leads for all Control Room portfolios and Business partners) to develop clear deliverables, ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing… more
- NBC Universal (New York, NY)
- …during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance will be responsible for helping to ... locations. Services are provided to a wide range of business groups in a large number of countries. Responsibilities:...the design and maintenance of a risk, compliance, and control framework which includes the identification of risks, appropriate… more
- AIG (New York, NY)
- …of AIG's control environment; including risk management, operational, financial, internal control , and governance processes. As a Manager , you will be part ... Audit Manager - IT SOX About AIG American International Group,...and technology stakeholders to understand IT dependencies in key business processes and validate the adequacy of control… more
- Marex (New York, NY)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the Firm in identification, ... evaluation, control testing, and management of operational risk, whilst supporting...successful and supportive relationships with key stakeholder across several business disciplines is required. Marex has unique access across… more
- US Bank (New York, NY)
- …of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control environment, identify ... change management, vendor management, interface controls , logical access controls , and input/processing/output controls , and business continuity),… more