- American Express (New York, NY)
- …to various enterprise frameworks such as New Product Approval, Regulatory Change Management, Risk and Control Self-Assessment and Issue & Event Management. + ... with Enterprise Control Management on guidance for control design activities that require compliance risk ...+ Support BU Compliance on areas of emerging compliance risk and approaches to improve necessary controls … more
- American Express (New York, NY)
- …operational risk and control initiatives such as Project Guardian, Risk Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and ... provide guidance, and support the management of key strategic risk and control objectives in partnership with... controls and processes, including modifications to enhance processes/ controls to improve proactive risk mitigations +… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …processes and demonstrate advanced understanding of business processes, identity-first security, internal control risk management, IT controls , and related ... understanding of IAM concepts, including federation, authentication, authorization, access controls , access control attacks, identity and access provisioning… more
- 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 ... the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Deloitte (New York, NY)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team ... role ends on 10/31/2025 Work you'll do As a Manager , you will be part of our Oracle practice...+ Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC),… more
- Bank of America (New York, NY)
- …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance, Risk , and Audit, to ensure ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...& Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver… more