- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance , compliance, risk management, etc. policies and procedures;* Oversees… more
- American Express (New York, NY)
- …internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... platforms, enablement tools, and automation capabilities. + Stakeholder Engagement & Governance : + Collaborate with key stakeholders in Risk, Compliance, Technology,… more
- TD Bank (New York, NY)
- …+ **Familiarity with Office of the Comptroller of Currency (OCC) governance including fiduciary and investment handbooks.** + **Knowledge and experience within ... compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting and training… more
- CDM Smith (Albany, NY)
- …leaders. * Manages and minimizes the unit's financial risk by maintaining governance , systems of controls, and ensuring effective operations. * Ensures compliance ... with corporate governance requirements and local and international regulatory laws for...initiatives. * Establishes and maintains strong relationships with other senior executives to identify their needs and seek a… more
- Athene (New York, NY)
- …will also drive strategic enhancements across infrastructure, processes, and governance while providing thought leadership on industry and regulatory developments. ... Accounting, and IT to support seamless trade processing, collateralization, and data integrity across diverse derivative products and counterparties + Provide… more
- Equitable (New York, NY)
- …to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - Lead Audit Manager, Financial Risk Management ... activities designed to identify business risks and evaluate the effectiveness of governance , risk management, and control processes. + Monitor the risk profile… more
- MTA (Jamaica, NY)
- …Executive Officer of the MTA, Board of Directors, Audit and Corporate Governance Committees + Oversee coordination with other Agencies and departments, including ... and guide policy planning with department point-of-contact personnel and senior management. Work with cross-functional teams to facilitate information exchange… more
- Bank of America (New York, NY)
- …effectiveness of controls supporting the model life cycle including model governance , development, validation, on-going monitoring, and model change management. Job ... effectiveness of controls supporting the model life cycle including model governance , development, validation, on-going monitoring, and model change management. +… more
- American Express (New York, NY)
- …deliver a truly differentiated membership experience, grounded in customer-centricity, data -driven decision making and flawless execution. The Vice President, ... will provide thought leadership and expertise to define business strategy across data , intelligence and personalization. They will also work closely with the Project… more
- Bank of America (New York, NY)
- …of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance , and oversight of Global Markets ... Control Function (ECF). Key responsibilities include to transform an accurate data foundation that captures key metrics for report preparation process into… more