- TD Bank (New York, NY)
- …where required + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:… more
- Scotiabank (New York, NY)
- …and mitigate product risks and ensure compliance to any relevant regulations and internal / external audit, compliance and control requirements + Produce and ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...all activities conducted are in compliance with governing regulations, internal policies and procedures. You will be responsible for… more
- TD Bank (New York, NY)
- …risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... policies / processes and/or initiatives to meet business management, strategy and governance objectives. Interfaces regularly with management in the delivery of work… 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 Privileged Access Management CyberArk Manager Our Deloitte Cyber team understands the unique...controls which mitigate risks, and related opportunities for internal control improvement. + Responsible for design,… more
- Coinbase (New York, NY)
- …and improve the effectiveness of governance , compliance, risk management, and control processes. The Coinbase Internal Audit function is looking for interns ... United States (Remote) and will be reporting to an Internal Audit Manager . Each individual will be...(eg Tableau, SQL, Power BI, Python) * Understanding of internal controls or risk management concepts *… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... for developing and overseeing the long-term strategy for Risk and Control Management across all risk pillars. **Primary Responsibilities:** + Oversee the… more
- Bank of America (New York, NY)
- …the business, GCOR and GFC partners to analyze business processes and related internal controls to identify potential issues in meeting regulatory requirements ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Meta (New York, NY)
- …statutory risk assessments, regulatory requests for information, designing and testing controls and safeguards, issue management, exams/audits, governance , data ... **Summary:** We are building a governance , risk, and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more
- Capital One (New York, NY)
- …enterprise-wide risk governance frameworks and verify the effectiveness of internal controls , document auditee processes and procedures, review and analyze ... Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit...the candidate will have the opportunity to perform professional internal auditing work on audits of Second Line Risk… more
- MUFG (New York, NY)
- …provide guidance and ensure they are delivering as expected + Ensuring that a robust ** control and governance ** framework is in place that allows the business to ... our recruitment team will provide more details. **Job Summary** : The Business Manager - (D) will, together with existing Business Management team, support the… more
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