• Manager, TDS Governance and Control

    TD Bank (New York, NY)
    …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... advice and facilitate discussions with management and stakeholders on relevant internal and external events and collaborate to expediently resolve incidents,… more
    TD Bank (07/31/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
    New York State Civil Service (06/06/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
    New York State Civil Service (06/03/25)
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  • Manager, Enterprise Risk Management

    American Express (New York, NY)
    …+ Identify, monitor, and report on the effectiveness of risk programs to internal and external stakeholders, including Senior Management, Audit , the Boards of ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...Management, including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and… more
    American Express (08/02/25)
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  • Manager, Fraud - Card Business Operations

    American Express (New York, NY)
    …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product...assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis… more
    American Express (07/29/25)
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  • Site Finance Lead

    Alkegen (Green Island, NY)
    …ensuring accuracy, completeness, and compliance with relevant accounting standards. Manages the external audit process at the site level. + Internal Controls & ... technologies, filtration media, and specialty insulation and sealing materials. Through global reach and breakthrough inventions, we are delivering products that… more
    Alkegen (07/19/25)
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  • Senior Product Security Engineer

    Celonis (New York, NY)
    We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock ... need you to join us. **The Team:** Within our InfoSec organization, Our global security engineering team is responsible for designing, building, and enhancing the… more
    Celonis (07/12/25)
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  • VP, Compensation Delivery & Operations

    Mastercard (Harrison, NY)
    …identifying friction points and improving processes, in partnership with vendors and internal stakeholders Staying abreast of global regulatory requirements and ... working closely with the rewards design team, external vendors, and internal Shared Service Center and P&C technology stakeholders, to optimize processes,… more
    Mastercard (07/11/25)
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  • Director, Public Sector Credit Risk Senior Officer

    Citigroup (New York, NY)
    …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews ... Risk, within Citi's Banking and International Risk division, manages a global portfolio covering wholesale exposures to Sovereigns, Central Banks, Government Related… more
    Citigroup (06/12/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …of the fraud strategies that are implemented + Collaborate with internal and external stakeholders including business, technology, product management, operations ... management, legal, compliance, risk, audit , and technology to ideate and create solutions, capabilities...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
    American Express (08/02/25)
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