- Citigroup (New York, NY)
- …awareness of Citi's guardrails and narrative associated with Digital Assets + Engage with Risk and Control and Compliance partners to assess risks and design ... penetration of payment flows - resulting in continuing to lead and exceed the industry and find unique ways...+ Exceptional organization and process management ability + Strong risk and control experience engaging with several… more
- Capital One (New York, NY)
- …including proactive monitoring for changing risks and necessary coverage approach changes. Lead continuous monitoring activities and updates to risk assessments, ... diligence projects on behalf of Audit as well as lead Initial Control Reviews resulting from signed...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Amazon (New York, NY)
- …from the front of the pack. As an Operations Engineer, you will lead and manage the lifecycle of challenging cross-functional projects, developing and delivering the ... risks, and keep the scope of engineering deliverables under control . This role requires 75% regional travel on a...solutions to mitigate the impact from the issues. - Lead and coordinate all execution efforts in delivering systems… more
- TD Bank (Melville, NY)
- …participates in the review and release of flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market risk ... oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities. This leadership… more
- Mizuho Corporate Bank (New York, NY)
- …will drive the end to end implementation of AxiomSL, oversee the data sourcing and control framework across the high risk and medium risk regulatory reports ... CFO. Summary: Mizuho is looking for a seasoned Vice President to lead the modernizations, automation, and strategic uplift of the firm's Regulatory Reporting… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... will focus on operations of investment (securities and transactions). Responsibilities: + Lead small audits, or own completion of significant components of larger… more
- Turner & Townsend (Syracuse, NY)
- …Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital ... an experienced **Director of Estimating & Cost Management** to lead and develop a team of Estimators and Cost...ways to improve internal systems and processes. + Quality Control - Ensure compliance with quality standards and participation… more
- Turner & Townsend (New York, NY)
- …Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital ... are seeking an experienced **Director of Project Management** to lead and develop a team of Project Managers and...ways to improve internal systems and processes. + Quality Control - Ensure compliance with quality standards and participation… more
- American Express (New York, NY)
- …create and bring to market the next generation of card, virtual card, and spend controls capabilities through API products. + Lead , inspire, and develop a strong ... end-to-end implementation of a new features and capabilities (eg, Business, Engineering, Risk , Legal, Compliance, etc.) + Structure and lead team-wide processes,… more
- American Express (New York, NY)
- …the rapid roll out of agentic commerce use cases. The incumbent Director would lead a team of 3 data science/ risk management professionals who develop industry ... fraudsters. The successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud strategy for agentic commerce payments as well as… more