- TD Bank (Melville, NY)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that ... include: Card Network Compliance, PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager , Business Management oversees and leads a… more
- Bank of America (New York, NY)
- …to Business Electronic Communication (BEC), Marketing and Advertising, and Customer Complaints. ** Governance and Controls ** + **Lead and Develop** + Drive ... GCIB Business Controls Officer, Communications Review & Enterprise Programs Associate...has a global footprint. As part of its business model , GCIB ensures that it conducts adequate reviews for… more
- American Express (New York, NY)
- …residual risk. GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, ... partners across numerous business units, functional areas, and geographies. The Senior Manager , Control Management - Product Risk Assessments will: + Perform… more
- City National Bank (New York, NY)
- *SENIOR FIDUCIARY BUSINESS CONTROL MANAGER * *WHAT IS THE OPPORTUNITY?* This position will work directly with the City National Bank's ("CNB") and Business ... Control Officer ("BCO") and senior management of wealth management...and implementation of Policies and procedures related to fiduciary governance and will partner with the Controls … more
- American Express (New York, NY)
- … activities including RCSA, PRSAs, TLM, and controls testing. + Adopt the new governance model and leverage the new Governance Tool as single source of ... + The successful candidate must have significant experience in audits, governance , risk management, controls , and/or payments industry expertise. +… more
- SMBC (White Plains, NY)
- …within the Internal Audit Department, Americas Division. The individual will evaluate governance , processes, risks and controls to provide reasonable assurance ... employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years'...as to the adequacy of the control environment within the Americas Division This position will… more
- Amazon (New York, NY)
- …of internal controls and develop recommendations to address any identified control gaps and weaknesses * Facilitate development of new or revised policies, ... tolerances - 2) Audit & Assurance: audit procedures; internal control testing; control design and effectiveness; process...monitoring; training and skills development - 4) Data: data governance ; data operating model ; data strategy; data… more
- City National Bank (New York, NY)
- …challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- TD Bank (New York, NY)
- …used effectively + Oversees requirements regarding privacy and security of data, data governance and access controls are appropriately captured + Participates in ... Business:** Data & Analytics **Job Description:** **Job Description Summary:** The Senior Manager Business Information Management manages / leads a team of business… more
- American Express (New York, NY)
- …automation solutions to enhance the efficiency and accuracy of risk reporting processes. + Governance & Control : Ensure strong controls around risk data ... units, functions, processes, and geographies at American Express. The ERM Framework, Governance and Reporting team within ERM&RO provides an independent view of… more