• Audit Associate - Financial Crimes Compliance

    SMBC (New York, NY)
    …to IIA Standards and internal procedures. + Examine and evaluate processes and internal controls and emerging risks in key risk areas of the determined audit ... risk . Propose appropriate corrective measures to strengthen internal controls and policies and procedures, and remediate weaknesses identified during the… more
    SMBC (08/19/25)
    - Related Jobs
  • Senior Product Manager (Lockbox)

    TD Bank (New York, NY)
    …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product… more
    TD Bank (08/29/25)
    - Related Jobs
  • Senior Engineer, Cyber M&A Advisor

    Cardinal Health (Albany, NY)
    …Skills:_** + Cyber risk assessment and management + Security architecture and controls + M&A due diligence processes + Cost estimation and financial modeling + ... that improve the lives of people every day by ensuring security practices and controls are embedded into Cardinal Health's people, process and technology. We are a… more
    Cardinal Health (09/03/25)
    - Related Jobs
  • Business Information Security Officer

    Coinbase (Albany, NY)
    …Most Trusted crypto company. *What you'll be doing (ie. job duties):* * Lead and develop the comprehensive information security strategy and program as the ... the business * Architect and deploy technical security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements… more
    Coinbase (08/09/25)
    - Related Jobs
  • Finance Solutions Intermediate Analyst - Officer…

    Citigroup (Getzville, NY)
    …EUCs (End User Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (07/01/25)
    - Related Jobs
  • Enterprise Transformation Program Leader, SVP…

    M&T Bank (Buffalo, NY)
    …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... and coordinate their team's efforts, including cultural dynamics. + Lead work groups and individuals with diverse views to...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
    M&T Bank (08/29/25)
    - Related Jobs
  • Probate/Legal Support Group Leader

    M&T Bank (Getzville, NY)
    …monthly departmental reporting for management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... to the work of the sub-unit. **Primary Responsibilities:** + Lead business unit work teams with responsibility for multiple...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
    M&T Bank (08/14/25)
    - Related Jobs
  • Senior Program/Project Manager, Generative AI…

    Wells Fargo (New York, NY)
    …**Governance & Compliance:** + Ensure strict adherence to GenAI-related policies, internal controls , and risk treatment frameworks. + Actively participate in ... at wellsfargojobs.com **Key Responsibilities:** **Program & Project Leadership:** + Lead and coordinate end-to-end Generative AI initiatives, including strategic… more
    Wells Fargo (09/03/25)
    - Related Jobs
  • Branch Manager- College Point Expansion

    Wells Fargo (Forest Hills, NY)
    …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
    Wells Fargo (08/08/25)
    - Related Jobs
  • Director & Head, Global RFP / Proposals, Global…

    Scotiabank (New York, NY)
    …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... The Director & Head, Global RFP / Proposals will lead the strategic and operational direction of the Bank's...day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
    Scotiabank (06/22/25)
    - Related Jobs