- City National Bank (New York, NY)
- …literacy * Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM requirements, and objectively assessing the quality ... which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and reporting to...plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management… more
- Citigroup (Getzville, NY)
- The Finance Accounting Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
- TD Bank (New York, NY)
- …support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- Scotiabank (New York, NY)
- …and capturing the impacts of new regulations. + Collaborate with Enterprise Risk control testing and monitoring (as applicable) and ensure that testing ... Senior Manager , IT Risk **Requisition ID:** 212509 **Salary Range:**...and IT and Risk management experience (governance, operations, audit, control functions, compliance , risk management) of over… more
- PNC (New York, NY)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring , Control Assessment, Internal Controls , Process Control ... to the company's success. As an Internal Audit Team Manager Sr, you will be within PNC's Internal Audit...value Data Analytics and Automation * We leverage Continuous Monitoring /Auditing Techniques * We recruit, develop, and retain great… more
- PNC (New York, NY)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring , Control Assessment, Internal Controls , Process Control ... developing audit findings and recommendations regarding business process optimization, internal control , and compliance . Reviews work papers. Performs complex… more
- Valvoline Global (NY)
- …a global IDAM governance framework that enforces robust policies, standards, and controls . Ensure compliance with international regulatory and industry standards ... access complies with global regulations and internal security policies. Implement robust monitoring and control mechanisms to detect and respond to any… more
- Capital One (Melville, NY)
- …leader, execute targeted, complex control reviews for line of business compliance requirements to effectively challenge business controls in accordance with ... (PPX) and Shopping Compliance Testing team. The Compliance Tester III will execute risk-based control ...management, or compliance experience** + **Certified Regulatory Compliance Manager (CRCM) accreditation, Fair Credit Reporting… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... transactions/activities as necessary + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the… more
- Bloomberg (New York, NY)
- …risk management program by establishing a risk management framework, ensuring appropriate controls and control monitoring , assessing operational processes ... the department. We are looking for a Senior Risk Manager to join our team to be responsible for...and technology risks, identifying weaknesses or gaps, and monitoring principal risks. **We'll trust you to:** + Establish… more