• Manager-Compliance

    American Express (New York, NY)
    …Qualifications** + Bachelor's degree 6 years of experience in compliance, operational risk management, corporate governance, or regulatory affairs within ... components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control more
    American Express (05/14/25)
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  • Internal Auditor - Investment Management

    Neuberger Berman (New York, NY)
    …efficiency + Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document ... and assess the control environment, identify strengths and weaknesses of internal controls,...of internal controls, and recommend enhancement opportunities to mitigate risk + Evaluate the integrity of operational more
    Neuberger Berman (03/20/25)
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  • Head of Intermediary Business Enablement…

    Neuberger Berman (New York, NY)
    …of processes that mitigate/minimize control risks. + Partnership with Compliance and Operational Risk teams to measure, assess, and improve operational ... work cross-functionally with sales leaders, external clients/wholesalers, investment professionals, control and operational partners, to construct and implement… more
    Neuberger Berman (03/04/25)
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  • Senior Manager - Global Outsourced Workforce…

    M&T Bank (Buffalo, NY)
    …in driving strategic growth, fostering strong client relationships, effectively managing risk , and ensuring operational excellence and compliance with relevant ... contingent talent strategically to support evolving business priorities. Drives operational excellence, process improvements, cost savings, and strategic initiatives… more
    M&T Bank (05/15/25)
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  • Senior Manager, Data Scientist

    Scotiabank (New York, NY)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... and work with management to find solutions to address control weaknesses. The Senior Manager will assist in developing..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
    Scotiabank (05/07/25)
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  • Chief Credit Officer -Consumer

    Citizens (New York, NY)
    …of key governance committees including the Credit Policy Committee, Compliance and Operational Risk Committee, ACL Committee, and the Enterprise Risk ... or transactions. + Evaluate and enhance the business unit risk and control framework, ensuring effective design,...overdrafts). + Executive Communication: Speaks in both boardroom and operational terms; can explain risk concepts clearly… more
    Citizens (05/02/25)
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  • Credit Portfolio Group Manager

    Citigroup (New York, NY)
    …Personal Banking) across risk categories (retail credit, wholesale credit, compliance, operational risk ). Refine risk appetite metrics and key indicators ... risk appetite. Design and lead holistic business risk control and governance implementation for the...Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Risk Management, or a related field , and… more
    Citigroup (05/01/25)
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  • Sr. Supervisor, Audit

    Santander US (New York, NY)
    …IA function with the evaluation of the Corporate and Investment Banking (CIB) division's control and risk environment. The role will require the team member to ... and, asset integrity. Provide assurance on the quality and effectiveness of internal control , risk management (current or emerging) and governance processes and… more
    Santander US (03/14/25)
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  • (USA) General Transportation Manager - Regional…

    Walmart (Marcy, NY)
    …timeTo be able to Implement best practices for asset management and risk assessment Design and negotiate policies for acquisition guidelines and standards Assess ... region Exception Management Possess Knowledge of Knowledge of truck transportation loss control practices tools and techniques ability to assess prevent and reduce… more
    Walmart (03/28/25)
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  • Cybersecurity Officer- Manager Cloud Security

    MTA (New York, NY)
    …technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
    MTA (05/15/25)
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