- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the ... to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and...effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business… more
- M&T Bank (New York, NY)
- …Realization. In-depth experience managing Enterprise-level, strategic Initiatives utilizing core Governance components and controls . Highly experienced in ... advising and supporting internal stakeholders, on Strategic Enterprise Initiative Governance , Industry best practices for Change Management, Transformation and… more
- SMBC (New York, NY)
- …its employees. **Role Description** The Executive Director, Global DQ Observability Platform & team Manager , is a critical role reporting to the Global Head of Data ... Governance & Tooling Transformation in SMBC Americas Division. This role is a team manager role who will be responsible for the design, implementation, oversight,… more
- Marex (New York, NY)
- …advice and influences change at a senior level to improve Marex corporate governance , risk management practice, and internal control environment. Marex has ... control environment. + Support the Senior Internal Audit Manager in providing assurance to the North America leadership...audit policies and procedures for the review of key controls across various operating models both within… more
- Meta (New York, NY)
- …statutory risk assessments, regulatory requests for information, designing and testing controls and safeguards, issue management, exams/audits, governance , data ... **Summary:** We are building a governance , risk, and compliance function to enable our...related infrastructure and artifacts including an cross functional operating model , risk register, transparency report guidelines, and/or control… more
- M&T Bank (Buffalo, NY)
- … Committees + Manage internal compliance with MRMD and ensure compliance with model oversight governance + Assist in managing all interactions with the ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- Healthfirst (NY)
- …or a related field. + 5+ years of experience in internal audit, Sarbanes-Oxley/ Model Audit Rule compliance, or financial controls assessment. + Excellent ... problem-solving, and project management skills. + Strong understanding of internal controls frameworks and financial reporting risks within Sarbanes-Oxley/ Model … more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees the ... range of complex FCRM program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role also… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize ... EPOCH LLC **Job Description:** US FCRM is seeking a Manager , Business Management to support vendor management and procurement...and related deliverables / outcomes representing the business on governance and control issues + Manages oversight… more
- American Express (New York, NY)
- …operational requirements to drive speed to market, while balancing the need for controls and risk mitigation, for governance activities and strategic program ... & Operations team has a pivotal role in supporting the development and control environment for American Express Global Dining. This team is critical to building… more
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