- TD Bank (New York, NY)
- …risks in day-to-day activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses ... risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise… more
- Highmark Health (Albany, NY)
- …business units to ensure secure and appropriate access to systems and data . Develops talent, addresses resource management, cultivates capabilities of staff, plans ... management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies… more
- Ankura (NY)
- …matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads and manages ... identification of enhancements to their audit methodology and system of quality control . + Assist external and internal counsel to perform investigations of… more
- Wells Fargo (New York, NY)
- …partner to CIB leadership, supporting business growth while upholding Wells Fargo's strong risk and control culture. + Contribute to Wells Fargo's and CIB's ... transformation agenda by championing technology, data , and process improvements across Product Control ....CIB products. + Partner with the Front Office and Risk on new product assessments, ensuring appropriate control… more
- Ankura (NY)
- …domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel required ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client… more
- American Express (New York, NY)
- …residual risk . The Manager- Risk ID, Assessment & Testing, Corporate Functions Control Management will report to the Director of Risk ID, Assessment, ... with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Citigroup (New York, NY)
- …workflow tool is updated with accurate and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of the ... ** Data Quality Assurance Lead Director (Hybrid)**...flexible. **Qualifications:** + 15+ years of extensive experience in data management, risk and control ,… more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that ... with business leaders to strengthen their ability to make data driven impactful decisions, policy / process improvements, and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …a team responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... with business/function/regional partners to understand and align Data Governance, and/or Data Risk and Control related work. + Manage and lead Data… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is ... and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology...sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk … more
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