- American Express (New York, NY)
- …Risk, Business Administration, or related field + 5 years of experience in data governance , data risk, internal controls , or audit in the financial ... part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement**...+ Contribute to the maintenance of a centralized data control inventory ensuring alignment with internal policies,… more
- TD Bank (New York, NY)
- …with senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams.… more
- Citigroup (New York, NY)
- …efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Governance & ... Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for...to the Group Manager of the CRA Governance & Communications (G&C) team. The CRA G&C team… more
- Carrington (Albany, NY)
- …in either Central Time Zone or Eastern Time Zone hours!** The Communications Governance Manager will be responsible for overseeing the end-to-end communications ... communications while keeping all stakeholders informed. + Engage with internal and external legal counsel to address and resolve...customer awareness and engagement. + Serve as a project manager when necessary, leading initiatives to control … 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 ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- Fluent (New York, NY)
- …Finance and Accounting teams regarding matters related to quarterly and annual filings, internal audit, SOX controls and credit facility + Advise on executive ... As our Corporate Counsel, SEC Reporting and Corporate Governance , you will report directly to the Chief...a fully stocked kitchen, catered lunch, and our office manager keeps the calendar filled with activities and events.… more
- TD Bank (New York, NY)
- …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... and control activities in Treasury, Change Management, Risk Management, Internal Control testing. + Attention to detail, ability to prioritize, strong… more
- TD Bank (New York, NY)
- … Control Analyst** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Department Overview:** US Treasury ** Internal… more
- TD Bank (New York, NY)
- …department and the development, management, and oversight of procedures ensuring proper governance and control in accordance with Enterprise policies and ... Departments strategic priorities while ensuring proper risk management. The Operations & Governance team for the Office of General Counsel AMCB is responsible for… more
- KeyBank (NY)
- …and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and ... requirements and assist with records management. + Execute on established control procedures and proactively identify potential control procedure enhancements.… more