- KeyBank (NY)
- …high-quality documentation and reporting, including credible review and challenge over line of business risk taking activities and decision. The role may also ... fiduciary products, services, and processes. + Perform regulatory research and evaluate business controls to determine appropriate testing approaches. + Prepare… more
- PNC (New York, NY)
- …staff to achieve excellence. Oversees the development of relevant key performance and risk indicators. + Oversees the execution of business and functional ... PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments...to achieve desired service and budgetary results within the risk appetite. Drives improvements in capabilities, controls … more
- TD Bank (New York, NY)
- …experience preferred + Technology audit experience preferred + Advanced knowledge of business processes and operations, risk , change and project methodologies, ... Controls , Systems Development Lifecycle, IT governance processes, IT Risk Management assessment processes + Advanced awareness of laws and regulations… more
- JPMorgan Chase (New York, NY)
- …departments and key stakeholders to ensure a comprehensive understanding of both business and control environments, enhancing the effectiveness of the insider ... diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs-as… more
- KeyBank (NY)
- …protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development ... regulatory integrity Maintain proper internal and externally regulated operational controls Effectively interface and maintain a positive relationship with… more
- Coinbase (Albany, NY)
- …financial services or technology. * Minimum of 3 years experience working in a program risk or controls / governance function within Compliance / AML in a global ... alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and… more
- City National Bank (New York, NY)
- …third party risk assessment questionnaire requirements, reviewing audited reports of controls (ie SSAE18, SOC Type II, PCI AoC/RoC) and other information to ... closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration,… more
- Mastercard (Harrison, NY)
- …internal control activities. * Implement initiatives to strengthen existing controls and optimize business processes. May highlight potential exposures for ... people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Accounting Overview: Serves as a key contact with respect to… more
- SMBC (New York, NY)
- …models within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model ... Process Enhancement: Identify opportunities to enhance model development governance and controls . Develop business intelligence and technology solutions to… more
- Citigroup (New York, NY)
- … infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration ... The Client Development Manager is a strategic professional who will be...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more