- Intertek (Cortland, NY)
- …sustainability to life. What are we looking for? The Export Control Manager position will support multiple Intertek Business Lines, ensuring the company ... meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export Control will also… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- SMBC (New York, NY)
- …Track regulatory developments and interpret implications for swap dealer governance, reporting, and risk controls New Business and Issue Management: - Serve ... independent risk oversight, strengthens regulatory governance frameworks, supports new business strategy, and manages the market risk issue remediation… more
- American Express (New York, NY)
- …will help us define the future of American Express. The Global Servicing Control Management Risk Identification, Assessment, Testing, and Reporting (RATR) team ... a structured and transparent approach to inherent and residual risk management. We are seeking a ** Manager **...business process owners to identify operational risks across business processes and systems. + FacilitateRisk & Control… more
- TD Bank (New York, NY)
- …of techniques and developments in FCRM modeling for Trading Surveillance and Insider Risk Management and share knowledge with business partners and senior ... high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- MTA (New York, NY)
- Assistant Director Project Controls Job ID: 13371 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... their effective date of hire. JOB TITLE: Assistant Director, Project Controls AGENCY: Construction & Development DEPT/DIV: Delivery/ Systems REPORTS TO: Director,… more
- City National Bank (New York, NY)
- … risk appetite, and the ability of the risk management and control infrastructure to support business activities. * Identify requirements for deep dive, ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY?...and in some cases sign-off of fraud & payments risk assessments executed by the business including… more
- American Express (New York, NY)
- …position is part of the Credit and Fraud Risk Organization, focused on credit risk controls . The role brings an exciting opportunity to define risk ... identity fraud or enabling customers to start a new business , you can work with one of the most...support our customers. **Responsibilities:** + Drive excellence in core risk controls and minimize losses from defaulters,… more
- JPMorgan Chase (New York, NY)
- …Develop business procedures aligned to firm policies and design front office controls . + Support business control governance and front office supervision ... where your skills in control management and risk mitigation will directly influence business outcomes....control breaks and recommend remediation actions. + Ensure controls are properly designed, operating effectively, and support a… more
- M&T Bank (Buffalo, NY)
- …and ongoing operations, coordinating appropriate analytics to identify, assess and monitor risk and controls , collaborating with business partners and ... **Overview:** The Segment Risk Manager will have a specific... Committee of the Board of Directors. + Evaluate risk controls and identify risk … more