- Deloitte (Jericho, NY)
- …regulatory reporting policies at an enterprise level-including risk and control assessments, operational/data controls , and data analytics-while mentoring ... Manager , Regulatory Reporting Our Deloitte Regulatory, Risk &...Expertise in business processes, regulatory requirements, risk management, internal control management, technology controls , and frameworks within… more
- Deloitte (New York, NY)
- …related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator ... Financial Services Senior Manager - Regulatory...implementation, and a focus on business-as-usual sustainability across processes, controls , and data & analytic infrastructures. Qualifications Candidates will… more
- American Express (New York, NY)
- …develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide… more
- Heritage Financial Credit Union (Middletown, NY)
- Sr. Manager of Internal Audit - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description Come join Heritage ... Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage...compliance expertise to drive meaningful change in a mission-driven financial institution that values integrity, innovation, and member trust?… more
- M&T Bank (Buffalo, NY)
- …Build a team of Monitoring and Logging professionals. + Create and implement security controls related to immediate function(s) of oversight to mitigate risk and ... & delivery, privileged access management, infrastructure & tooling, governance & oversight , monitoring & logging ** Manager Responsibility:** Typically leads a… more
- Verint Systems, Inc. (Albany, NY)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... 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
- SMBC (New York, NY)
- …budget. Develop and implement governance frameworks and processes to ensure effective oversight and management of control office activities. Prepare regular ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control… more
- TD Bank (Auburn, NY)
- …of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work… more
- Bank of America (New York, NY)
- …job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. ... in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF)...connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- NYSERDA (Albany, NY)
- …Controller and Treasury, which spans accounting operations, payroll, treasury management, financial reporting, detailed budget development, and oversight of ... programs supported by state revolving funds. + Risk Management and Controls , including financial regulatory compliance, insurance, information security, and… more