- Bank of America (New York, NY)
- …partners to develop plans to close gaps. Monitors key performance indicators and internal controls . Partners with Technology to create an infrastructure and ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...regulatory mandates; this includes system design and architecture, data governance , data integrity, and overall management of data throughout… more
- Synchrony (New York, NY)
- …for driving enterprise coverage and assessments of IT risk management and control design/effectiveness to support our Risk Governance Framework assessment. This ... Job Description: **Role Summary/Purpose:** The VP, Internal Audit - Technology will be responsible for...IT risk profile (including scoping, risk assessment, fieldwork, testing, control evaluation, and reporting) + Develop strong and effective… more
- American Express (New York, NY)
- …managed in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ensuring control management is embedded ... of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a...objective will be to establish the Operational Risk and Controls strategy for GMNS and set up a foundational… more
- City National Bank (New York, NY)
- …* Understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more
- Scotiabank (New York, NY)
- …tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of the business; + Support ... Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary...Internal Controls in completing compliance risk assessments (eg, RCSA,… more
- TD Bank (New York, NY)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... or committees and related deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk-based… more
- City National Bank (New York, NY)
- …understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- … internal controls that mitigate risks, and related opportunities for internal control improvement + Acts as subject-matter-expert on all IAM disciplines ... program + Paid holidays and vacation **What is a Manager - Info Sec Identity & Access Management?** The...and demonstrate advanced understanding of business processes, identity-first security, internal control risk management, IT controls… 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 ... risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O** **perations** **team** , which… more
- MTA (New York, NY)
- …for a system of Internal Controls and a program of Internal Control Review within the organization that promotes efficiency and effectiveness to help ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...activities. + Detailed knowledge of Corporate Compliance programs, especially internal control standards, corporate governance … more