- Bank of America (New York, NY)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Payments-Solutions Audit-and-Regulatory-Business-Control- Manager \_25029267) **Job Description:** At Bank of America, we are… more
- US Bank (New York, NY)
- …audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data , etc.) to ensure appropriate and efficient ... **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more
- Citigroup (New York, NY)
- …and where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office ... audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities such as the tracking of business… more
- WelbeHealth (Albany, NY)
- …execution of WelbeHealth's internal audit program with a focus on financial controls, data reliability, and risk mitigation. This role will design and perform ... social services that enable participants to live independently in their communities. The Manager , Finance & Accounting Internal Audit will lead the development and… more
- Amazon (New York, NY)
- …stakeholders and businesses on a cross-border basis to develop targeted governance, risk and assurance deliverables * Create detailed, data -driven narratives to ... 1) Risk Management: risk frameworks; risk identification, assessment and reporting ; Key ...development; breach monitoring; training and skills development - 4) Data : data governance; data operating… more
- TD Bank (New York, NY)
- …but not limited to, customer rating, sanctions screening, transaction monitoring, emerging risk , model performance monitoring, analytics and reporting . **Depth & ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using… more
- Scotiabank (New York, NY)
- …use of data analytics to drive effective annual planning / risk assessment, and engagement / project execution, specifically, analyze large datasets to detect ... Senior Audit Manager , Audit Department **Requisition ID:** 229979 **Salary Range:**...at various levels and communicates confidently. + Adopts a risk -based approach to planning and execution, leveraging data… more
- American Express (New York, NY)
- …accountability and traceability throughout the risk management process. + Communicates risk data , trends and analysis through structured reports, so key ... for overseeing the organization's compliance with regulatory expectations. The Manager of Program Oversight Quality Assurance is a new...reporting to enable accurate and thorough records of risk management activities, supporting… more
- Meta (New York, NY)
- …7+ years of experience in trust and safety, Integrity, content policy, transparency reporting , OR governance, compliance, and risk management. 23. 3+ years ... **Summary:** We are building a governance, risk , and compliance function to enable our company...business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Define the scope of… more
- Meta (New York, NY)
- …4+ years experience in trust & safety, Integrity, content policy, transparency reporting , or governance, compliance, risk management. 18. Experience with ... **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