- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... towards Cloud Security and Systems Resiliency improvements as part of the Global Risk Management (GRM) team globally. Ensuring specific goals, plans, and… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Audit Manager , IT - US Audit **Requisition ID:** 233521...design and operating effectiveness of internal controls relating to risk management , challenge, and reporting activities within… more
- City National Bank (New York, NY)
- …business model adjustments. * Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and… more
- M&T Bank (Buffalo, NY)
- …and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and ... as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. +...communication as well as charts/graphs + Strong leadership skills; manager of people & project management **Education… more
- PNC (New York, NY)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... contribute to the company's success. As a Quantitative Analytics & Model Development Group Manager Sr. within PNC's Market Risk organization, you will be based… more
- Bank of America (New York, NY)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... help manage GRM's overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement,… more
- City National Bank (New York, NY)
- …and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* ... laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and procedures,… more
- American Express (New York, NY)
- …related discipline + 5 years of experience in data governance, risk management , internal controls, audit, or data compliance within the financial services ... embedded data control practices. **Minimum Qualifications:** + Bachelor's degree in Information Technology, Data Management , Risk Management , Business, or a… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more