- American Express (New York, NY)
- …and technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business activities for compliance with ... oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing... control gaps identified through monitoring, audits, or regulatory exams. + Maintain and update business -level… more
- American Express (New York, NY)
- …financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with ... services institution, executing one of the following: data governance, risk management, operational controls , or regulatory reporting. + 2 years of experience as… more
- M&T Bank (Buffalo, NY)
- … business and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control matters....+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Honeywell (Tonawanda, NY)
- …with industry standards and organizational goals. You will report directly to our Quality Control Manager and you'll work out of our Tonawanda, NY location. In ... with regulatory requirements and industry standards relevant to quality control . + Familiarity with ASTTM/ASME standards + Familiarity with metallurgical testing… more
- American Express (New York, NY)
- …an impact in this role? Manager - Basel Endgame, Documentation and Controls . Global Regulatory Reporting and Treasury Controllership is part of the Global ... who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our...Controllership organization. The US Regulatory Reporting team is responsible for managing and delivering… more
- American Express (New York, NY)
- … Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational ... Officer, manages operational risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk Management. The… more
- JPMorgan Chase (New York, NY)
- …across business updates, project management, and data analysis. As the Business Manager (COO) within the Commercial & Investment Bank Securities Services ... pricing. + Lead the development and approval of new business initiatives, understand risks, and implement controls ....Compile and present monthly business reviews, new business tracking, and regulatory reviews. + Monitor… more
- AIG (New York, NY)
- …coverage + Continuously update the Core Technology business risk and control environment assessments, including key risks and controls , through periodic ... AIG's control environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit Manager , you will… more
- American Express (New York, NY)
- …a key role in supporting the oversight of data used in key risk and regulatory reports. The Manager will review and assess reporting outputs, evaluate ... identity fraud or enabling customers to start a new business , you can work with one of the most...function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance… more
- TD Bank (New York, NY)
- …material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and ... of, adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** +… more
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