- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... regulations, including taking the lead in coordinating with Legal, Compliance , Audit, Commercial Bank and other internal ...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... within the US and determine whether they are in compliance with governing regulations, internal policies, and...groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more
- City National Bank (New York, NY)
- …-driven requirements * Develop and maintain project plans including compliance milestones, control implementation schedules, cost estimates, staffing ... *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE...dependency tracking * Conduct project-level risk assessments to identify compliance risks and control failures, and create… more
- JPMorgan Chase (New York, NY)
- … gaps + Demonstrated technical acumen and experience in cybersecurity architecture, controls , and operations. + Knowledge of compliance , conduct, and operational ... infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global Security team, you'll lead the development and oversight… more
- Capital One (New York, NY)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality… more
- HSBC (New York, NY)
- … in accordance with HSBC or regulatory standards and policies. Maintain HSBC internal control standards, including the timely implementation of internal ... the planet we all share. The Junior Multi-asset Portfolio Manager / Investment Manager Due Diligence Analyst is...constraints, with a view to efficiency, quality of service, control of operational risks and respect for ethics +… more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional… more
- American Express (New York, NY)
- …process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with reporting instructions ... perform the review and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead Quality Assurance reviews which… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... and work with management to find solutions to address control weaknesses. The Audit Manager contributes to...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and… more
- Albireo Energy, LLC (New York, NY)
- …ensure high customer satisfaction and positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, ... The Project Manager leads and supervises all aspects of assigned...and to client expectations. + Coordinate cross-functional teams, manage internal and external stakeholders, and act as the key… more