- Citigroup (New York, NY)
- …functions to provide technology subject matter expertise in identifying key controls and designing effective financial services technology architecture. Provide ... Citibank, NA seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology… more
- TD Bank (New York, NY)
- …seeking an experienced and strategic Vice President to join our Compliance Control Room, focusing on portfolio management of the department's initiatives & programs. ... The successful hire will assist the Global Control Room Head and the GCR Portfolio Management Head...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, ... **About the Role** Our Internal Audit group is seeking an eager Cybersecurity Audit Manager in New York City, Phoenix, or Sandy to help advance and grow our… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance… more
- Citi Trends (Buffalo, NY)
- …and termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and other operating expenses. ... The Store Manager is responsible for playing a critical role...termination practices including legal compliance and internal processes. Maintains financial controls including shrink, payroll and other… more
- TD Bank (New York, NY)
- …As a member of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... into consideration an understanding of IT, cybersecurity, and HR controls . As a member of the Bank's second line...of rule logic, including toxic combinations, exception thresholds, and dual- control triggers. This is a highly technical role that… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment… more
- JPMorgan Chase (New York, NY)
- …Your expertise will be crucial in managing business risks and controls , ensuring the seamless execution of strategic initiatives across geographical expansion, ... our franchise to new heights. As a Latin America Investment Banking Coverage Business Manager - Executive Director within our team, you will act as a trusted advisor… more
- Grant Thornton (New York, NY)
- …internal controls and/or compliance experience preferred + Experience performing financial and operational internal audits, as well as business process, internal ... As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …Urban Development ("HUD"). Under the general direction of the Quality Assurance Manager , this position will conduct Section 8 Management Assessment Program (SEMAP) ... audits and perform other quality control and program administration duties on behalf of HCR's...application of inappropriate administrative policies and procedures, cost or financial management errors, and data integrity problems. + Randomly… more