- City of New York (New York, NY)
- …monitoring compliance with cost control policies and procedures, leading project controls efforts in cost and risk management, supporting project managers in ... Only candidates who are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or...NYC Department of Design and Construction, Division of Project Controls , seeks a Senior Project Controls Specialist.… more
- Coinbase (Albany, NY)
- …recommend risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls , and provide ... compliance advisory program and create positive change across the business , we'd like to speak with you about joining...2 LoD controls management function and/or Governance, Risk , and Compliance organization * * Control domain… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- The Hartford (New York, NY)
- …insured's, making presentations, working with claims and underwriting, etc.* Work with Risk Engineering Manager on special projects and developing reports to ... Sr Consultant Risk Engineering - KR08DE We're determined to make...future of and ensure profitability for The Hartford, its business partners and agents through timely delivery of industry… more
- American Express (New York, NY)
- …+ Experience working in a first line of defense or business control function. + Familiarity with customer risk rating, transaction monitoring, and suspicious ... (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in...Financial Crime Standards and the translation of these into business unit processes, procedures and controls . +… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including… more
- Port Authority of New York and New Jersey (New York, NY)
- …Authority facilities as needed. Reporting to and under the supervision of the Manager , Project Controls , the successful candidate will be responsible for ... **Description** The Project Management Office (PMO) is seeking a Senior Project Control Specialist to support the development and implementation of the Agency's… more
- TD Bank (New York, NY)
- …**Line of Business :** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...audience + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Product Manager - US Business Deposit Products...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
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