- TD Bank (New York, NY)
- …in Treasury or Capital Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and technical documentation of ... of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures... model and non- models . + People leadership with… more
- American Express (New York, NY)
- …robust, effective, and align with regulatory requirements and best practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team ... governance , issues management, creating and/or maintaining risk & control self-assessment frameworks; including policies, guidelines, procedures and/or related… more
- American Express (New York, NY)
- …is a newly formed team which will centralize the management, guidance, and governance of ECMX-required activities in support of core operational risk and control ... external audit engagements and issues management. The team will work closely with Control Management, the 2nd line of defense, Audit, and Regulatory exam managers to… more
- Citigroup (New York, NY)
- …level, and date of hire. **Most Relevant Skills** Constructive Debate, Data Governance , Data Management, Data Quality, Internal Controls , Management Reporting, ... The **Data Risk Appetite Sr Group Manager , Director** is a senior level role managing...facilitating all aspects of the Enterprise Data Risk and Control Framework and Data Risk Taxonomy. This role is… more
- Cushman & Wakefield (Albany, NY)
- …* Ensure compliance of client space data standards, establish a consistent data governance model . * Provide vital linkage between space management platform and ... **Job Title** Spatial Data Manager **Job Description Summary** The role of the...and / or utilization data. * Contribute to data governance process - control of input sources… more
- M&T Bank (New York, NY)
- …Committee + Manage internal compliance with MRMD and ensure compliance with model oversight governance . + Assist in managing all interactions with ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... of AML typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account and customer data for… more
- American Express (New York, NY)
- …As part of the team the candidate will drive procedural processes and compliance controls "end to end" and uphold governance and accountability for projects. ... with all audit and Amex requirements across various Country requirements. + Governance : deliver on procedural processes and compliance controls required by… more
- HSBC (New York, NY)
- …regulatory standards + Influence positive change and discussion in relation to the governance and control framework, through a combination of point-in-time audit ... Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: +...a team of auditors, through acting as a role model for junior team members and fostering an open… more
- American Express (New York, NY)
- …first line of defense ("1LOD") Business Unit ("BU") Compliance Teams (within the Governance & Control Offices) in several critical areas related to compliance ... and external regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices will interact with the… more