- 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
- Indeed (New York, NY)
- …and drive operational improvements. We are seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability ... datasets, developing data-driven audit techniques and continuous monitoring routines to assess controls and support ongoing risk management. + Design, execute,… more
- JPMorgan Chase (New York, NY)
- …deliver firm wide control standards and procedures including adherence to controls in technology and cyber risk domains (application security, vulnerability ... best practices. Additionally, you will manage the delivery of risk and control issues, action plans, ...field. + Strong understanding of data governance, and technology governance/ risk /compliance principles. + Proven experience in business … more
- Citigroup (Smithtown, NY)
- …completion and updating of all required documentation. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (New York, NY)
- …Risk , and Control Management to ensure that data, processes, and controls are optimized to deliver business impact while maintaining compliance and ... existing customer treatments. + **Collaborate with cross-functional teams** (including Compliance, Risk , and Control Management) to embed effective governance… more
- M&T Bank (Amherst, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Deposit Services. Manages 30+ FTEs with two or more manager -level direct reports (or with fewer employees and no...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- Materion (Brewster, NY)
- …and approves organizational structures and staffing requirements in support of company business objectives. * Works with Plant Manager and Product Managers ... respected and offered opportunity to grow. Join us! JOB TITLE: Process Engineering Manager SUPERVISOR: Plant Manager LOCATION: 42 Mount Ebo Rd S, Brewster,… more
- Capital One (Albany, NY)
- …and implementing scalable Customer Trust programs. + 3+ years experience with Third Party Risk Management programs. + Strong business acumen and the ability to ... Senior Manager , Customer Trust & Field Security Specialist -...acts as the security expert for our sales and business development efforts, bridging our technical security posture with… more