- American Express (New York, NY)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification...control frameworks. + Provide subject matter expertise on internal fraud risk patterns, detection methods, and… more
- TD Bank (New York, NY)
- …risks in day-to-day activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses ... with the TDS businesses globally to design, implement, maintain, and monitor effective internal controls and ensure business activities remain within TD Bank's … more
- KeyBank (Amherst, NY)
- …Amherst New York The Consumer Quality Control (QC) Manager reports to the Director , Business Risk and Controls within the Key Technology Operation ... performing Analysts to support the mortgage and consumer Quality Control programs as well as other risk ,...with line of business management, third parties, investors and risk management to evaluate processes and design reviews/ controls… more
- MTA (New York, NY)
- Director Project Controls (SBMP) Job ID: 12635 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... days after their effective date of hire. JOB TITLE: Director , Project Controls AGENCY: Construction & Development...Senior Management. Responsibilities Provides proactive cost, schedule , and risk management support to the Program Director … more
- JPMorgan Chase (New York, NY)
- …**Job Responsibilities:** + Lead the adoption of cutting-edge methods for supplier controls to enhance data collection and improve risk visibility, contributing ... + Develop and implement strategies to capitalize on advancements in supplier controls , enhancing risk management capabilities. + Drive the transformation of… more
- Principal Financial Group (New York, NY)
- …with the enterprise program. + Review and challenge the design and effectiveness of risk controls across fund platforms and operations. + Identify and escalate ... **What You'll Do** The Director , Funds Operational Risk will serve...fund operational oversight and consistency. + Work closely with internal fund operations teams to ensure appropriate controls… more
- Capital One (New York, NY)
- Director , Business Risk Guide- Enterprise Services... control suite effectiveness + Design and support internal risk and control governance ... risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process...Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key… more
- TD Bank (New York, NY)
- …risks in day-to-day activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses ... appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control...review and assess whether the Business is adhering to internal ( risk management, oversight function and audit)… more
- MUFG (New York, NY)
- …Risk management exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, ... the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing,… more
- M&T Bank (Buffalo, NY)
- …business partners to ensure the necessary governance and controls are in place to control and monitor risk . Activities may include: + Support the CRO and the ... to corporate risk policies, procedures and key risk related controls . In addition, develop value-added...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more