- Meta (New York, NY)
- …thrive in an ever-evolving landscape.We are seeking an experienced Audit Program Manager to lead our third-party audit initiatives, driving trust and confidence in ... Meta's marketing ecosystem. As an audit program manager you will oversee the end-to-end audit management process, ensuring seamless execution from planning to… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- City National Bank (New York, NY)
- …management, the Risk Committee or RBC. * Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...Risk Events, Issue Management, Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk… more
- MTA (New York, NY)
- …with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting , including State Agency Environmental Audit (SAEA) ... Manager Environmental Programs Job ID: 12365 Business Unit:...program administration, or related work. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal,… more
- Scotiabank (New York, NY)
- …and reporting key outcomes. + Support the Director with special projects , continuous improvement initiatives and adhoc reporting . **What You'll Bring** + ... Manager , US Operational and Data Risk **Requisition ID:**...Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the… more
- American Express (New York, NY)
- …questions and liaising with multiple stakeholders + Knowledge of Financial and Regulatory reporting + Bachelor's or Master's degree in finance/accounting ... will help us define the future of American Express. ** Manager - Data Governance & Management** As part of the...and risk mitigation. + Knowledge of AXP Financial and Regulatory reporting is strongly preferred + Proven… more
- M&T Bank (Buffalo, NY)
- …management approval + Manages and facilitates the planning and implementation of new projects , systems, and regulatory changes + Ability to work independently ... role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This… more
- American Express (New York, NY)
- …Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting . The Senior Manager will perform inherent risk assessments on new ... in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- Veolia North America (Brooklyn, NY)
- …company's stake in economic based compliance programs such as Boiler MACT, GHG Reporting , Title V permitting, etc. + Provides regulatory expertise for ... discharge, and waste characterization + Manages environmental record-keeping and reporting program. Prepares reports for regulatory submittal. Maintains… more
- Citigroup (Queens, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Key Responsibilities:** + Lead… more