- City of New York (New York, NY)
- …& Grant Accounting. Under the general direction of the Assistant Deputy Commissioner, the Director of the Division of Revenue Control and Analysis (DRCA), with ... Administrative Staff Analyst, Level NM-II to function as the Director of the Division of Revenue Control ...and reports; and oversight of the refund and recovery process . Oversee staff who perform program research and analysis… more
- SMBC (New York, NY)
- … business risk profile. * Assist with special projects related to business process improvements or departmental strategic initiatives. * Track and validate ... employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15 years of experience...in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes… more
- American Express (New York, NY)
- …It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. **The Director , GMNS ... manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to...topical Operational Risk intelligence. GMNS is looking for a Director of Specialized OR to lead a diverse team… more
- SMBC (New York, NY)
- …Risk Management and Compliance. This is a newly created position to strengthen the control environment in a context of fast-paced business growth. The role ... risks and controls, including experience in the design and execution of control assessments and continuous process improvement practices; + Solid understanding… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology Risk organization, you ... execution of the risk management program within and across the lines of business . Includes consultation to execute the program components. + Provides risk expertise… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Business Architecture (BA) team is a dynamic strategic...ongoing governance, program oversight and reporting to ensure consistency, control and accountability as it relates to the program.… more
- Citigroup (New York, NY)
- …and integrated approach to Business risks across the Investments team. The Business Risk Fiduciary and Advisory Solutions Director will help ensure a ... designing effective mitigation plans specifically for Citi's Investment Advisory programs. The Business Risk - Fiduciary and Advisory Solutions Director will be… more
- American Express (New York, NY)
- …manage external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk ... and governance for operational and fraud risk management. The director will be responsible for executing new programs that...+ Provide thought leadership on control design, control effectiveness monitoring, and process governance to… more
- American Express (New York, NY)
- …to the relevant management and Board risk committees. **Functional Description:** The Director , Business Disruption & Operational Resilience Risk Management is a ... focused on managing the risks associated with operational resilience (including business continuity management across people, process , technology, third party… more