- TD Bank (New York, NY)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires… more
- Citigroup (New York, NY)
- …& Development, as necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are required. + ... entity on a regular basis to validate that the controls identified are operating effectively. + Institute and support...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- TD Bank (New York, NY)
- …and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis, testing and ... processes and controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions, processes and controls… more
- City National Bank (New York, NY)
- …framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and reporting to improve operational ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private...related to the following control management activities: control identification to match appropriate controls with… more
- Bank of America (New York, NY)
- …and expand relationships across global and cross-functional teams (eg, Senior Business Controls Management, Line of Business Management, and control functions ... Governance, Reporting and Escalation - Treasury Product Analyst Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City of New York (New York, NY)
- …Summary: The selected candidate for this position under the direction of the Financial Systems Manager and with wide latitude for independent initiative and ... Unit. The selected candidate for this position under the direction of the Financial Systems Manager and with wide latitude for independent initiative and… more
- City National Bank (New York, NY)
- …framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and reporting to improve operational ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control Management Activities, Key Risk… more
- Citigroup (New York, NY)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Financial Planning and Analysis Senior Group Manager...the revenue areas to improve efficiency, effectiveness, productivity, and/or control + Manage and direct individuals within the infrastructure… more
- Verint Systems, Inc. (Albany, NY)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, ... Team: The Internal Audit Group is responsible for evaluating American Expresses' financial records, internal controls , and operational processes to ensure… more
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