- Citigroup (Getzville, NY)
- The Finance Accounting Lead Group Manager is a C-16 level leadership role that manages multiple teams of senior professionals through other senior managers. As ... which over time yield significant benefits over time in terms of strengthened controls , and standardization of processes. The role requires a broad and comprehensive… more
- American Express (New York, NY)
- …standards, procedures, and policies. + Lead the review and testing of internal fraud processes, controls , and rule implementations to assess design and ... plays a critical leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader… more
- American Express (New York, NY)
- …and partners across multiple lines of defense to ensure consistent execution of internal fraud standards, controls , metrics, and oversight processes across the ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and… more
- American Express (New York, NY)
- …fraud risks, controls , and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to ... for internal fraud, including technology deployments, training programs, and control enhancements. + Track and monitor issue remediation across business units,… more
- Amentum (Albany, NY)
- …and maintenance of the ISMS. Ensure alignment with ISO 27001 standards, internal policies, and applicable DIB regulations. + ** Control Implementation, Monitoring ... best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits and...with ISO 27001. + Strong knowledge of information security controls , risk management, and internal audit processes.… more
- KeyBank (Amherst, NY)
- …Act, Beneficial Ownership etc.), credit approval, and documentation standards according to internal closing procedures and controls . Maintain a volume assigned ... while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal compliance… more
- TD Bank (New York, NY)
- …stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- SMBC (New York, NY)
- …and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and execution ... across the organization. We are seeking experienced Program Managers to lead enterprise-wide data transformation and governance initiatives. The ideal candidates… more
- M&T Bank (Buffalo, NY)
- …+ Experience with internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy of the controls ... Auditors (as applicable) on assigned audit activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management, data governance… more
- Grifols Shared Services North America, Inc (Manhattan, NY)
- …and access impact analysis ensuring pricing aligns with customer-specific needs and internal profitability targets + Lead dashboard and report development and ... competitor pricing, and market conditions; conduct competitor benchmarking to refine internal pricing models and identify market gaps. + Provide strategic insights… more