- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and… more
- MTA (New York, NY)
- …field . Must havea a minimum of least (8) eight years of senior -level management experience overseeing commercial or financial operations, preferably within ... AGENCY: Construction & Development DEPT/DIV: Operations/Finance Operations REPORTS TO: Senior Vice President Finance Operations WORK LOCATION: 2 Broadway HOURS… more
- Broadview FCU (Albany, NY)
- …who oversee daily operation of functions included in span of control . Monitors and follows-up on departmental activities, recommending and/or implementing changes ... of the organization to include the C-level, executive level and senior management, external vendors, business partners and community groups. Actively participates… more
- American Express (New York, NY)
- …ensuring they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... requirements and best practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to join a diverse team of… 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 ... enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight , and support for central elements of the US Compliance Monitoring… more
- Citigroup (New York, NY)
- Individuals in Finance Risk are entrusted with corporate oversight tasks such as reviewing and analyzing liquidity and non-trading market risks, contingency funding ... This role is vital to the company's operations, helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively… more
- Citigroup (Queens, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... such as quality testing performed for business function quality control and transformation lead quality control post...Cognos). + CPA or CFA preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Quality… more
- Citigroup (New York, NY)
- …and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and ... to reduce risk through the continuous evaluation of our controls ; to protect our clients, the firm and our...Head of Syndicate Middle Office will be tasked with oversight across 6 sites and approximately 45 employees, overseeing… more
- Volunteers of America Upstate New York (Rochester, NY)
- …tied to the financial strategy; + optimization of financial systems, controls and cash management; + oversight of compliance with grant and contract ... an adequate system of accounting records; and, + collaborative oversight of a comprehensive set of controls ...and annual financial statements + Produces all financial information for the senior leadership to… more
- TD Bank (New York, NY)
- …also with the other regions (UK and Singapore). Specific Accountabilities Include: + Oversight of financial reporting close process for NY Branch business units. ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...the manager to build strong data/process governance and key controls and analytics for Regulatory/ financial reporting deliveries.… more