- 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, ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide… 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
- 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
- PNC (New York, NY)
- …the mechanics of credit loss processes as well as their outputs. - Support controls , governance activities, and respond to audits for SOX processes **Job ... the company's success. As a Portfolio Analytics and Strategy Manager within PNC's Treasury team, you will be based...impacts on the balance sheet to regulators and PNC control functions as appropriate. Interacts with regulators, internal… more
- Cushman & Wakefield (Albany, NY)
- …it relates to space, occupancy and / or utilization data. * Contribute to data governance process - control of input sources and data consistency * Contribute to ... **Job Title** Spatial Data Manager **Job Description Summary** The role of the...of client space data standards, establish a consistent data governance model. * Provide vital linkage between space management… more
- Amazon (New York, NY)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls ... responsible for the following activities: . Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable… more
- City National Bank (New York, NY)
- …leads cross-functional project teams responsible for implementing critical regulatory controls , risk mitigation frameworks, and technology governance protocols. ... *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE...* Oversee and manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures *… more
- HSBC (New York, NY)
- …assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of ... and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. + Communicate significant issues… 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 ... and work with management to find solutions to address control weaknesses. The Audit Manager contributes to...all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do** + Support… more