- TD Bank (New York, NY)
- …function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the ... to remediation and develop processes to create timely, complete, and accurate reporting . + Enable initiative-taking, data-driven, risk -based decision making. +… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology ... Cybersecurity Officer- Manager Cloud Security Job ID: 9705 Business Unit:...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
- Citigroup (New York, NY)
- …technology-driven solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the ... a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This...the global Trade and Working Capital Solutions (TWCS) business. Reporting directly to the Head of TWCS Business Execution,… more
- Coinbase (Albany, NY)
- …reduce manual work and improve service quality * Monitor operational and risk metrics, producing regular reporting and insights for leadership *What we look ... stakeholders. * Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a player/coach, balancing… more
- Rubrik (Albany, NY)
- …order to securely protect Rubrik information. Rubrik is seeking a ninja-skilled Project Manager to organize, plan, schedule, and deliver on our dynamic portfolio of ... initiatives related to our government security programs and related risk remediation. The ideal candidate will take a pragmatic...due sense of urgency and velocity. A high-performing Project Manager in this environment is first and foremost a… more
- Wells Fargo (Little Neck, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment screening, ... and engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and… more
- Citigroup (New York, NY)
- …processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes, and sanctions ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team...Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk … more
- TD Bank (New York, NY)
- …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
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