- Citigroup (New York, NY)
- …monitoring and periodic evaluation; Model implementation document production and model governance control ; Management and monitoring of Basel framework and ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related position involving financial… more
- TD Bank (New York, NY)
- …notes, and other required documentation to effectively report on the status of Surveillance in senior governance and Boards. As needed, report in senior ... on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check...With business and other Risk partners promote a strong governance & control environment with periodic assessments… more
- PSEG Long Island (Bethpage, NY)
- …management of security policies, alerts, reports, and audits * Manage and control data governance , classification, discovery, and protection * Provide support ... Teams, SharePoint, OneDrive on a global basis The role will report to the Manager of IT Infrastructure Services. The Technology Product Consultant is involved in the… more
- Amalgamated Bank (New York, NY)
- The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing ... customers. SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal audits focusing on… more
- Heritage Financial Credit Union (Middletown, NY)
- …a trusted advisor function embedded in strategic decision-making. We are seeking a Senior Manager of Internal Audit who brings curiosity, critical thinking, and ... + Reviews cash control procedures and monitors safeguarding of assets. 2. Governance , Risk & Compliance + Oversee the development and maintenance of the annual… more
- MTA (New York, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver ... for providing critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical, technical, and… more
- MTA (Jamaica, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver ... in providing critical management support and assist the Compliance Director and Senior Manager to manage and coordinate analytical, technical and administrative… more
- SMBC (New York, NY)
- …seeking experienced Program Managers to lead enterprise-wide data transformation and governance initiatives. The ideal candidates will bring strong program delivery ... management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for large-scale… more
- American Express (New York, NY)
- …units, functions, processes, and geographies at American Express. The ERM Framework, Governance and Reporting team within ERM&RO provides an independent view of ... risk identification and assessment, risk appetite, effective challenge, and committee governance and reporting. These responsibilities span the AXP Bank Holding… more
- Citigroup (New York, NY)
- The **Data Risk Appetite Sr Group Manager , Director** is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data Risk ... and Control Framework and Data Risk Taxonomy. This role is...leveraging glossary, lineage, and data quality tools to drive governance + Experience creating and being a champion for… more