- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... + Robust analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred… more
- TD Bank (New York, NY)
- …in alignment to risk & control best practices and with operational excellence. Reporting to the Senior Group Manager , Finance & Operations, the US Corporate ... relationships across teams and functions + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer… more
- CIBC (New York, NY)
- …you will independently conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, ... of Technology, Information Security, Deposit Operations, Loan Operations, Project Management, Data Management Office, Corporate Real Estate, Corporate Security, and … more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Applies critical thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive… more
- Capital One (New York, NY)
- …industry knowledge while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will be responsible for ... Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function...audits or significant components of audits. + Annual planning, risk assessment, and scheduling of Audit universe. + Develop… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting : With the Head of Surveillance ... providing relevant training for Surveillance, conducting quality assurance of alert disposition, reporting on the state of Surveillance program to the Board, senior… more
- JPMorgan Chase (New York, NY)
- …AI and AI/ML development. + Domain knowledge related to AI/ML Estimations and Data risk management and governance, and Banking regulations + Business knowledge ... Are you interested in driving AI governance and risk management, leading controls, and ensuring compliance for...Standards, developing control management framework documents, and supporting the Data & Analytics Control Manager community of… more
- TD Bank (New York, NY)
- …+ Provides expert guidance within projects and other various change initiatives to support data impact assessments and data risk mitigation + Implements ... to the US Consumer Bank. This role supports inventorying existing unstructured data , inclusive of Consumer-own reporting outputs and assisting in determining… more
- MTA (New York, NY)
- …skills. + Demonstrated Interpersonal and collaboration skills. + Strong knowledge of data reporting methodologies and visualization. + Ability to align ... Senior Manager , Program Delivery & Process Management Job ID:...environment Process Management: + Build process maps, project plans, data collection plans, and data analysis; identify… more
- TD Bank (New York, NY)
- …(via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; ... Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to TD Bank's compliance… more