- M&T Bank (Buffalo, NY)
- …sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan ... develop detailed execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance… more
- MTA (New York, NY)
- …as directed by the Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...+ Detailed knowledge of Corporate Compliance programs, especially internal control standards, corporate governance practices, and ethics… more
- MTA (Jamaica, NY)
- …as directed by the Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that ... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...+ Detailed knowledge of Corporate Compliance programs especially internal control standards, corporate governance practices and ethics… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- American Express (New York, NY)
- …is a newly formed team which will centralize the management, guidance, and governance of ECMX-required activities in support of core operational risk and control ... external audit engagements and issues management. The team will work closely with Control Management, the 2nd line of defense, Audit, and Regulatory exam managers to… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists...Perform risk assessment of IT environments, including general IT controls and automated application controls within information… more
- Amazon (New York, NY)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls ... responsible for the following activities: . Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable… more
- Meta (New York, NY)
- …statutory risk assessments, regulatory requests for information, designing and testing controls and safeguards, issue management, exams/audits, governance , data ... **Summary:** We are building a governance , risk, and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more
- Meta (New York, NY)
- …statutory risk assessments, regulatory requests for information, designing and testing controls and safeguards, issue management, exams/audits, governance , data ... **Summary:** We are building a governance , risk, and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more
- Cushman & Wakefield (Albany, NY)
- …it relates to space, occupancy and / or utilization data. * Contribute to data governance process - control of input sources and data consistency * Contribute to ... **Job Title** Spatial Data Manager **Job Description Summary** The role of the...of client space data standards, establish a consistent data governance model. * Provide vital linkage between space management… more