- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Issues, Events & Remediation team is to ensure timely identification, ... lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation focused on ensuring... of Issues, Events & Remediation focused on ensuring control management is embedded in the day-to-day operations of… more
- American Express (New York, NY)
- …engines, and case management systems. + Solid understanding of fraud typologies, internal control frameworks, and insider threat detection methods. + Ability ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...false positives. + Ensure all rules adhere to enterprise governance , documentation, and control standards. + Maintain… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... regulatory, and control frameworks. + Provide subject matter expertise on internal fraud risk patterns, detection methods, and process design. + Stay current on… more
- Coinbase (Albany, NY)
- …including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal Auditor. * Promote new ... * Develop audit reports on the effectiveness of the internal control structure for an executive level...of defense to maximize meetings utility, testing efficiencies and internal controls review coverage across the organization.… more
- BMO Financial Group (New York, NY)
- …the governance framework. + Develops reports on the status of the governance program or framework components to various internal & external stakeholder ... + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal /external regulatory audits and/or examinations. +… more
- SMBC (New York, NY)
- …responsible for overseeing and managing various programs and initiatives within the control office, helping to oversee effective governance , risk management, and ... Office is seeking a highly organized and experienced program manager to join our team. The Program Management and...+ Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control… more
- Marex (New York, NY)
- …industry preferred. + Experienced in governance , risk, assurance, compliance, or internal control roles in Financial Services. + Advanced technical risk and ... effective controls , validating remediation of operational risk exposure and related control gaps. + Governance : Contribute in and create reporting materials… more
- TD Bank (New York, NY)
- …section below as you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or ... appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- TD Bank (New York, NY)
- …notes, and other required documentation to effectively report on the status of Global Control Room to senior leadership / governance and Boards. Assist the ... operational issues are appropriately managed, addressed, tracked, and reported on in governance . + **Regulatory Responses and Internal Audits:** Work with key… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are ... audits to assess the design and operating effectiveness of internal controls relating to capital markets activities...and assesses the impact of the findings on the internal control framework. This would include confirmation… more