- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate ... compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment community and… more
- Mastercard (Harrison, NY)
- …marketing programs, business Test & Learn experimentation, and data-driven information and risk management services. * The Insights and Enablement team is a ... and governments realize their greatest potential._ **Title and Summary** Manager- Business /Systems Analysis - Revenue Systems Ops Overview: Mastercard is a… more
- Citigroup (New York, NY)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...value of data to meet regulatory commitments and enhance risk management . Experience leveraging glossary, lineage, and… more
- Bank of America (New York, NY)
- …with an operational excellence mindset, and delivering exceptional risk management . The ideal candidate brings proven business leadership experience with ... brand development * Implementation of regulatory changes, and ongoing risk management of platform **Desired Qualifications** :...* Ability to influence and communicate across lines of business , field leaders, and control units *… more
- Bank of America (New York, NY)
- …Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization ... Ops Professional MKTS- Business Analyst/Process Engineer New York, New York **To...+ Designing, mapping current state and building new operational, risk and control processes as required +… more
- Citigroup (New York, NY)
- …protocols. Requirements: Master's degree, or foreign equivalent, in Computer Engineering, Information Management , Business Analytics or a related field, and two ... making; Driving the development and enhancement of process documentation, quality control , business requirements documentation, and root-cause analysis; and… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... mission to build a more resilient and scalable compliance risk management function. As part of our...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more
- TD Bank (New York, NY)
- … oversees and leads a large and/or highly complex, and diverse business management function for an area of significant risk , complexity or scope usually ... large and/or highly complex, and diverse business management function for an area of significant risk...management where required + Maintains a culture of risk management and control , supported… more
- M&T Bank (Buffalo, NY)
- …of digital banking platforms, customer identity and access management practices, fraud risk management , which require in-depth business and risk ... and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control...basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards,… more
- American Express (New York, NY)
- …with the appropriate level of risk and oversight. We partner closely with Control Management in the First Line of Defense. The Director, Product Servicing ... a suite of payment and lending products, solutions for travel and everyday business spending, global currency solutions, and business financing. GCS is dedicated… more