- Verint Systems, Inc. (Albany, NY)
- …and client-facing services. + Ensure compliance with IT audit controls, manage data governance , and support internal/external audits across Oracle, Concur, and ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- American Express (NY)
- …resilience through managing a clear methodology of inherent and residual risk. The Manager , Corporate Function Control Management will report to the Director of Risk ... of critical operational risk management lifecycle activities + Strong project management, communication, and interpersonal skills + Experience in process… more
- JPMorgan Chase (New York, NY)
- …to work closely with our most senior leaders across the business. As a Portfolio Manager within The AI in Operations Transformation Office, you will own the end to ... portfolio management process including driving the future direction, strategy, design, governance , and deliverables for the process + Manage reporting and… more
- Amazon (New York, NY)
- …and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls program. You ... a solid understanding AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in an… more
- Citigroup (New York, NY)
- …and date of hire. **Most Relevant Skills** Analytical Thinking, Credible Challenge, Data Analysis, Governance , Industry Knowledge, Policy and Procedure, Policy ... Knowledge of Equity Derivatives products as a trader or risk manager . + Excellent written and verbal communication skills. Self-starter, flexible, innovative,… more
- Citigroup (New York, NY)
- The Quant Manager is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the ... programming and plan assignments involving large budgets, cross functional project , or multiple projects + Develop application methodologies and standards… more
- American Express (New York, NY)
- …Know Your Customer Refresh (KYC-R), and implementing processes to execute centralized governance , oversight, analytics and monitoring. + As GFCC embarks on a journey ... of business to conduct ongoing gap assessments to standards (both in KYC data requirements and KYC-R / EDD review processes). Manage landscape assessments for US… more
- The Walt Disney Company (New York, NY)
- …& Technology is a global organization of engineers, product developers, designers, technologists, data scientists, and more - all working to build and advance the ... the day-to-day operation of the Product & Technology organization, including: project and portfolio management and tracking; organization-level capital, space, and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Department Overview:** US Treasury **Internal Control ... changes, and implementing process improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance and… more
- Fannie Mae (New York, NY)
- …creating policies, evaluating compliance, conducting internal investigations, developing data governance , etc. * Adept at managing project plans, resources, ... The leader is responsible for (1) targeted program initiatives and (2) overall governance , risk, and compliance activities across the TCM business. This position has… more