- Meta (New York, NY)
- …as the connection point between GRC, Legal, Regulatory Offices, and first line business teams 6. Develop and monitor risk and compliance related infrastructure ... and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control frameworks 7. Maintain an in-depth… more
- Meta (New York, NY)
- …as the connection point between GRC, Legal, Regulatory Offices, and first line business teams 6. Develop and monitor risk and compliance related infrastructure ... compliance obligations. I-GRC is responsible for, (a) enabling the business to achieve its goals at scale and pace;...and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control … more
- Indeed (New York, NY)
- …effectiveness of internal controls . + Manage end-to-end reviews of key business processes to identify risks, control gaps, and improvement opportunities, ... company. The ideal candidate will be comfortable assessing financial processes and controls , evaluating risks across business operations. They will be using… more
- KeyBank (Albany, NY)
- …monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. The ... Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit.... + Provide oversight and monitoring of line of business processes, risks and controls . + Keep… more
- CBRE (Albany, NY)
- …with finance, contracts, internal audit, and operations leaders to strengthen internal controls , reduce risk , and ensure the integrity and transparency of ... Manager , Government Financial Compliance Job ID 240421 Posted...- Lead the design, testing, and monitoring of internal controls over financial reporting and business systems,… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The " FCRM KYC ... + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management role leads...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- US Bank (New York, NY)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... frameworks. + Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating… more
- Bank of America (New York, NY)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Capital One (New York, NY)
- …lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. + Perform risk assessments of business ... component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business ...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- American Express (New York, NY)
- …professionals dedicated to signing and enabling US merchants for AXP Card acceptance. The Manager of Business Development (MBD) is a direct sales position on the ... structuring, selling in, and implementing creative, innovative deals + Ensures proper business process, conduct and compliance controls and adherence +… more