- American Express (New York, NY)
- …efficiency across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise ... and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the...Assist the Director in serving as the 1LoD Product Manager for Risk ecosystem technology capabilities and… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …this role?** The Manager will be reporting to Director - Liquidity Risk , within the Financial Risk Management Group. Specific responsibilities for the team ... support senior management and Committee/Board reporting In addition, the Manager , Liquidity Risk will support the uplift...Risk will support the uplift in the liquidity risk management program , as the Company grows… more
- TD Bank (New City, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in… more
- HSBC (Buffalo, NY)
- …5-10 years of relevant experience in control testing, Internal Audit, Internal Controls and Risk assessment. Experience in Financial Service industry or an ... our communities and the planet we all share. CCO Control Testing Manager role act as an...the CCO function. This role is responsible for leading risk -based testing of control processes, to provide… more
- Huntington National Bank (New York, NY)
- … risk partners and stakeholders within KeyBank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third ... Description Duties and Responsibilities: + Daily sub-merchant risk reviews and investigations + Review concurrence requests from vendors for new applications, funds… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... learn, grow, and make an impact. Join us! **Job Summary:** The Data Governance and Controls Team Lead is responsible for building a culture of data controls and… more
- Intertek (Cortland, NY)
- Export Control Manager , Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is actively ... seeking an Export Control Manager to join our Electrical team...worldwide. Intertek is continually innovating and evolving to reduce risk for consumers, brands, and organizations in every sector… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- Amazon (New York, NY)
- … on a global scale while delivering high-quality work on time. This Risk Manager will demonstrate excellent judgment and instincts in decision-making, and ... The Dangerous Goods (DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a… more
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