• Director , Specialized Finance Business…

    SMBC (New York, NY)
    …Line of Defense functions, Internal Audit, and Regulators pertaining to processes and controls . + Coordinates management of risk appetite, limits and guideline ... strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition &… more
    SMBC (09/03/25)
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  • Sr Compliance Manager - Trust and Fiduciary

    KeyBank (NY)
    …KeyBank's wealth and fiduciary delivery channels in collaboration with the Compliance Director . + Design and execute risk -based compliance monitoring reviews ... KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key part in ensuring… more
    KeyBank (08/27/25)
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  • Audit Director - Product and Valuations…

    SMBC (New York, NY)
    …their duties. **Role Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function which involves extensive ... employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15 years of experience...* Knowledge of audit techniques and standards, risks / controls assessments and solid risk impact assessment… more
    SMBC (08/08/25)
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  • Director - Enterprise Control

    American Express (New York, NY)
    …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise ...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
    American Express (08/27/25)
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  • Manager - Data Governance & Management

    American Express (New York, NY)
    … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... + Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more
    American Express (08/23/25)
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  • Senior Manager - Data Controls Design…

    American Express (New York, NY)
    …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... support the identification, design, development, implementation, and management of robust data controls across the enterprise. Reporting to the Director , Data … more
    American Express (08/29/25)
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  • Director , US Deputy CISO

    Scotiabank (New York, NY)
    …issues and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology ... risk groups to assess, implement and communicate new/updated risk controls , frameworks, policies, risk ...strong risk culture in partnership with the risk owners. + Co-ordinate SOX control testing.… more
    Scotiabank (08/23/25)
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  • Issue Management Quality Assurance,…

    Citigroup (Getzville, NY)
    …to ensure appropriate risk mitigation efforts are made in accordance with Control Framework. + Lead and ensure on-time and quality execution of comprehensive QA ... of the High Severity issues. + Demonstrate expertise of risk management and control , as well as...an ability to provide challenge and make recommendation for risk and controls remediation. + Excellent knowledge… more
    Citigroup (08/30/25)
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  • Internal Controls Manager

    Diageo (NY)
    …expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process and ... with financial and operational management to optimize the internal control environment and risk mitigation activities. +... for Brand Homes **Management Responsibility:** + Reports to Director of Internal Controls + Key business… more
    Diageo (07/04/25)
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  • Technology Audit Director - Cybersecurity

    American Express (New York, NY)
    …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... colleagues to evaluate the design and operating effectiveness of cybersecurity controls , including testing control effectiveness with analytics-based testing +… more
    American Express (08/29/25)
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