- M&T Bank (Lafayette, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... procedures or controls related to compliance requirements within the overall business processes. + Define and participate in the achievement of short and… more
- Warner Bros. Discovery (New York, NY)
- …must understand the organization / process / business area's governance, risk management, and control processes. R esponsibilities will include developing ... Manager , focusing on enhancing achievement of our WBD business strategies and objectives conducting audit and advisory projects...this pivotal role, you will serve as a process, risk , internal control , and Internal Audit (IA)… more
- TD Bank (New York, NY)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...and reporting. Obtains a thorough understanding of the end-to-end business /unit/process and associated risks, develops an appropriate risk… more
- HSBC (New York, NY)
- …clearing and investment research), processes and controls across lines of business (asset classes) and support functions (market risk , liquidity risk ... and enhance stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with … more
- Citigroup (New York, NY)
- The Central Operations Enterprise team is seeking a highly motivated and experienced Business Manager to lead and oversee the operational and strategic aspects ... optimizing performance, and fostering a culture of excellence. The Business Manager will play a pivotal role...artefacts, including senior management reports within a technology or risk & controls domain + Motivated self-starter… more
- TD Bank (New York, NY)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- M&T Bank (Buffalo, NY)
- …Shared Services. Manages the provision of support for transnational processing, risk and control monitoring, reconciliation, problem resolution research and ... business situations. + Identify, report and escalate all risk and compliance issues, breaches and suspicious activities. +...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- US Bank (New York, NY)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... control frameworks. Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by… more
- Deloitte (New York, NY)
- …for delivering application security for Oracle Cloud ERP, HCM, SCM and business process controls implementations and assessments. Responsibilities will include ... manage to secure success. Work you'll do As a Manager , you will be part of our Oracle practice...assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC).… more