- American Express (New York, NY)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently ... management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations… more
- Humana (Albany, NY)
- …President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize risk ... caring community and help us put health first** The Director , Internal Audit develops, plans and evaluates internal audit...+ Incorporates leading practices to develop and execute a risk -based audit plan consisting of operational audits,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- TD Bank (New York, NY)
- …and controls; + Demonstrate a strong understanding and promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational ... is to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place for end user… more
- Capital One (New York, NY)
- Audit Director - Commercial **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- American Express (New York, NY)
- …will be responsible for evolving and extending Global Treasury's solid foundation of operational risk management. This individual will help implement risk ... of American Express. Global Treasury is looking for a Director , Treasury Control Management to lead a diverse team...roadmap and vision. + Maintain and update the Treasury operational risk issue register, ensuring timely documentation… more
- TD Bank (New York, NY)
- …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... Trillion (and rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with key financial… more
- Justworks (New York, NY)
- …term, while simultaneously partnering with stakeholders to build a holistic vendor risk management framework. The Director will be responsible for establishing ... Director , Vendor Management New York, New York Apply...and sourcing through contract negotiation, procurement, onboarding, performance management, risk oversight, and eventual offboarding. This individual will be… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... Director & Head, Global RFP / Proposals, Global...of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Liquidity Management - Deposit Solutions (US), Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more