- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... policy requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC… more
- Motion Recruitment Partners (New York, NY)
- Project Manager - Markets Transformation New York, New York **Hybrid** Contract $100/hr - $107/hr Grow your career with an innovative global bank in New York, NY as ... a Project Manager - Markets Transformation. Contract role with strong possibility...in ensuring that all target state tools, processes and controls are socialized effectively and are approved at or… more
- American Express (New York, NY)
- …damage, or regulatory or legal action resulting from inadequate data governance and/or data management practices adversely impacting the accuracy, timeliness, ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting...or understanding of financial analytics, reporting, data analytics, data controls and data transformation logics. Utilize a proven data… more
- Capgemini (New York, NY)
- Data Product Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... services domain expertise; including data architecture, big data, data warehousing, data controls + Proven ability to diagnose problems and cut through ambiguity… more
- NYSERDA (Albany, NY)
- …to benefit equitably in the clean energy transition. Job Overview The Office Manager , assists with the efficient day-to-day operation of the Facilities Department as ... Lead proactively identify risks and assist the team in ensuring key controls are applied efficiently but effectively. + Help coordinate administrative activities… more
- American Express (NY)
- …procedures and all other applicable policies and procedures, including data governance . + Review detailed instructions for various reports and ensure compliance ... help drive continuous process improvements, increase level of automation, strengthen controls & enhance process documentation. + Drive implementation of analytical… more
- IBM (Poughkeepsie, NY)
- …the appropriate business measurements; apply techniques for planning, tracking, change control , and risk management; and develop an effective communication plan with ... scope requirements to ensure scope creep does not occur without proper governance . Participate in value engineering exercises as required. Drive implementation of… more
- Citigroup (New York, NY)
- …IA's and management's efforts + Improve the identification, measurement, management, reporting and controls in governance , risk and control environments + ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Aflac (New York, NY)
- …transaction-related activities. + Develop and provide training and guidance on internal governance , supervisory controls and policies, and recent developments. + ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The...by Aflac Global Investments. + Monitor and recommend appropriate controls to cover non-programmable guideline restrictions on a timely… more
- Citigroup (New York, NY)
- …Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Builds a culture of responsible ... The Execution Manager is a strategic professional who stays abreast...finance, good governance and supervision, expense discipline and ethics + Appropriately… more