- Citigroup (New York, NY)
- …credit risk, operations, legal, etc. + Ensure that quality of data, controls and processes performed meet internal policies and regulatory ... servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational… more
- HSBC (New York, NY)
- …investors, our communities, and the planet we all share. The Senior Equity Portfolio Manager is responsible for the ongoing management of the US equity portfolios in ... portfolio managers and research analysts, responsible investment experts and other internal stakeholders, and supporting the commercial success. As our Senior Equity… more
- Deloitte (New York, NY)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... Senior Manager - FSI Risk, Regulatory & Forensic Our...model design and implementation, risk assessment and management, and controls testing engagements across three lines of defense +… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... the project plan and manage the budget/forecast. Monitor and control project work including change controls . +...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Deloitte (Jericho, NY)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards ... Cyber Digital Identity and Access Management Saviynt Manager Our Deloitte Cyber team understands the unique...controls which mitigate risks, and related opportunities for internal control improvement + Responsible to install,… more
- Deloitte (New York, NY)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... Risk Transformation Manager - FSI Risk, Regulatory & Forensic Our...scale or reduce risk for our clients + Manage internal business development initiatives and sales opportunities, including the… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... and work with management to find solutions to address control weaknesses. The Audit Manager contributes to...all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do** + Support… more
- Penguin Random House (New York, NY)
- …to achieve and maintain legal, regulatory, and contractual compliance. The IS Manager will be focused on evaluating technology controls , supporting risk ... Penguin Random House is looking for an Information Security Manager to join the Corporate Information Security team. The...assessments, leading audit coordination, and executing control activities related to fraud, training, and policy management.… more
- American Express (New York, NY)
- …on assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational ... card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O**...and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs,… more