- American Express (New York, NY)
- …process-level risks and build preventative and detective controls that mitigate risk in critical business activities + Control Monitoring & Testing: Build ... GCS growth and strengthen the culture of compliance and control . The Senior Manager - Sales Process...dashboards and critical metrics/KRIs to develop meaningful insights for risk mitigation + Possess a deep understanding of G&L… more
- Meta (New York, NY)
- …related infrastructure and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control frameworks 7. ... **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Business:** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- Capital One (New York, NY)
- …the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… 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 ... FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- Burlington (Valley Stream, NY)
- …impression of control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating a safe and enjoyable ... Join our team as a **Shortage Control Associate** and contribute to a secure shopping...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
- Robert Half (New York, NY)
- JOB REQUISITION Attack & Penetration Offensive Security Tester Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... You Protiviti is looking for an Attack & Penetration Manager to join our growing Technology Consulting team. What...target an organization and its entities and evading defensive controls . + You enjoy discussing technical and industry trends… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... Real Estate, Asset Based Lending etc. As our Audit Manager , Corporate and Institutional Banking (CIB) you will: +...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- Turner & Townsend (New York, NY)
- …**Job Description** **Turner & Townsend** is seeking a **Senior Portfolio Program Manager ** to lead construction delivery and strategic oversight for a major capital ... with the client's real estate and capital projects team, overseeing program controls , project management best practices, and strategic planning. You will be… more
- Wells Fargo (Little Neck, NY)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... 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
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