- MTA (Jamaica, 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: 9516 Business Unit: MTA Headquarters...activities. + Detailed knowledge of Corporate Compliance programs especially internal control standards, corporate governance … more
- American Express (New York, NY)
- …First- and Second-line Treasury and Risk Management teams to ensure that the key governance , risk management and internal control processes are adequately ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial… more
- PNC (New York, NY)
- …Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls , Operational Risk, Organizational Savvy and Politics, ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology Risk organization, you will… more
- Citizens (New York, NY)
- …business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for ... embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control ...You will also work with the First Line Risk Manager to initiate root cause analysis into control… 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 ... to address control weaknesses. The Senior Audit Manager assists in leading internal audit activities...Perform risk assessment of IT environments, including general IT controls and automated application controls within information… more
- M&T Bank (Buffalo, NY)
- … controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and ... can develop detailed execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure… more
- City National Bank (New York, NY)
- …institution. * 8+ years leading enterprise risk programs, including regulatory interactions, governance frameworks, and IT control assessments. * 5+ years of ... *SENIOR MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...Regulatory Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting to the head of T&I Regulatory… more
- Citigroup (New York, NY)
- …Constructive Debate, Data Governance , Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, ... 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
- Tradeweb (New York, NY)
- …responsible for leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric development, and ... governance reporting. The role reports into the Global Head...to the US-based ERM Lead and the UK-based Enterprise Controls Assurance (ECA) Lead, ensuring alignment with global program… more
- Neuberger Berman (New York, NY)
- …and assess the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + ... a spectrum of traditional and alternative asset classes and risk/return profiles. As an Internal Auditor, you will play a key role in executing audits across the… more