- MTA (Jamaica, NY)
- …as directed by the Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that ... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and… more
- MTA (New York, NY)
- …as directed by the Director to maintain guidelines for a system of Internal Controls and a program of Internal Control Review within the organization that ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste, and… more
- Citigroup (New York, NY)
- …by providing key analytical insights and support with a primary focus on FXRBB risk . Provide support to the NTMR manager for enhancing BSM's analytics and ... approach to implementing functional strategy and assisting the NTMR manager with reflecting strategic influence on the business and...controls for all legal entities that have FX risk in the Banking Book. Provide support to the… more
- Capgemini (New York, NY)
- …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project… more
- SolomonEdwards (Albany, NY)
- …visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including ... Senior Project Manager - Banking Remote - USA,USA About Us... risk -related findings. Partner with stakeholders to enhance Risk & Control Self-Assessment (RCSA) processes. Manage… more
- American Express (New York, NY)
- …process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with reporting instructions ... perform the review and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead Quality Assurance reviews which… more
- SMBC (New York, NY)
- …(SR 16-3, SR10-1, BIS SRP31, ASC 820) * Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper standards. * Strong data and ... of benefits to its employees. **Role Description** SMBC is seeking an experienced audit manager with a minimum of 8 years' experience in the banking and finance… more
- Dow Jones (New York, NY)
- …The _Manager, Business Resilience_ role requires an experienced practitioner well-versed in risk , resilience and effective controls . Based in our global ... Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.… more
- BMO Financial Group (New York, NY)
- …SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related to financial ... Develops or maintains an effective financial governance and controls framework that defines the ways and methods governance is implemented, managed, and monitored in… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more