- Capital One (Jericho, NY)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- KeyBank (Amherst, NY)
- …in collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and ... apply those to testing, monitoring, issues management , and verification activities. The Senior Manager ...within Key including the lines of business, other risk management teams and internal audit . **Essential Job… more
- CIBC (New York, NY)
- … function across all lines of defense, inclusive of Operational Risk Management , Internal Audit , Enterprise counterparts, and control assessment teams. + ... 5-7 years of experience in technology or cybersecurity front-line testing/ audit /enterprise/operational risk management /or management consulting coupled with… more
- TD Bank (New York, NY)
- …**Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical ... models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates… more
- CVS Health (Albany, NY)
- …all with heart, each and every day. **Position Summary** The Specialty Pharmacy Off-Phone Audit Manager leads the internal audit function for CVS Specialty's ... off-phone and administrative operations. The manager will provide strategic leadership to a team of...possesses the skills to develop and implement the annual audit plan for pharmacy task functions including… more
- TD Bank (New York, NY)
- …**Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical ... + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk Management +… more
- American Express (New York, NY)
- …readiness + Establish and enforce governance frameworks, change controls, and audit -compliant documentation. + Own end-to-end execution-from epic and PI planning to ... milestone management and delivery tracking. + Monitors and communicates progress...Bonus incentives + 6% Company Match on retirement savings plan + Free financial coaching and financial well-being support… more
- Robert Half (New York, NY)
- JOB REQUISITION SAP Controls Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity to ... Need You Protiviti is looking for a Technology Consulting Manager to join our growing SAP team. What You...experiences. + You have an inherent interest in project management and team leadership. + You promote a positive… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed ... risk controls. The role brings an exciting opportunity to define risk management policies for existing American Express customers. This team supports the success… more
- Publicis Groupe (New York, NY)
- …Operations Manager , you will be responsible for the day-to-day management and oversight of Media Business Operations initiatives for a specific client(s) ... and expertise around the world through the mantra "The Power of One." **Overview** ** Manager , Media Business Operations** **What you'll do:** As a Media Business… more