- Citigroup (Getzville, NY)
- …to time to meet internal and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part ... Team Lead. It is an execution-oriented position that is responsible for control /testing design assessment and assurance for Client controls , and includes… more
- American Express (New York, NY)
- …the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of ... part of the New Product Development process to assess compliance risks and evaluate proposed controls to...with the relevant stakeholders, including but not limited to: Internal Audit, Independent Compliance Testing team, General… more
- TD Bank (New York, NY)
- …LLB and/or MBA preferred + 10 years of relevant industry and governance, risk, internal control and/or compliance experience **INCLUSIVENESS** At TD, we are ... businesses globally to design, implement, maintain, and monitor effective internal controls and ensure business activities remain...with business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk… more
- Citigroup (New York, NY)
- …and management's efforts + Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Support and ... management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit team. This role… more
- Google (New York, NY)
- …of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability to collaborate effectively with ... and consistent and constructive regulator engagement. As a Privacy Compliance Manager , you will lead and elevate...understanding of compliance frameworks, risk assessment, and internal controls , coupled with the ability to… more
- Sanofi Group (Pearl River, NY)
- **Job Title:** Manager , Quality Control Microbiology **Location** : Pearl River, NY **About the Job** We deliver 4.3 billion healthcare solutions to people every ... the department during audits/inspections as a subject matter expert. + Facilitate team compliance via quality systems such as change control , CAPA and deviation… more
- American Express (New York, NY)
- …Risk Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work ... closely with Control Management, the 2nd line of defense, Audit, and...+ Act as a central point of contact for internal and external exam management activities, supporting the ECMX… more
- Amazon (New York, NY)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... initiatives - Conduct risk assessments of transportation operations, external and internal audits, roadside inspections, and compliance programs - Research… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from drafting through publication,… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... the team's business strategies and objectives. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures. The… more