- Scotiabank (New York, NY)
- …and mitigate product risks and ensure compliance to any relevant regulations and internal / external audit, compliance and control requirements + Produce and ... Senior Manager, US Liquidity Management Deposit Product Solutions,...all activities conducted are in compliance with governing regulations, internal policies and procedures. You will be responsible for… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst, Fund Administration will be responsible for the review ... will provide investor relationship support, assist with the all internal and external audits, and support the fund's annual...analyst will resolve any issues and identify and implement controls . The analyst will participate in various ad hoc… more
- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. + Keeping abreast of internal policy changes, issues and data concerns, and industry best practices related to ... Serves as a senior vice president of Compliance Data Risk Oversight...oversight and monitoring of data compliance risks. Analyze the controls , issues, data concerns and the status of associated… more
- Mastercard (Harrison, NY)
- …on third party due diligence, gifts, hospitality, hiring, and the overall internal control environment * Conduct global Anti-Corruption risk assessments that ... and governments realize their greatest potential._ **Title and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead...will identify and drive internal control enhancements * Adapt policies, procedures,… more
- SMBC (New York, NY)
- …global financial institution. + Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control design, including process ... portfolio of benefits to its employees. **Role Description** The Americas Division Control Office is seeking a highly organized and experienced program manager to… more
- MTA (New York, NY)
- Senior Manager, Program Delivery & Process Management Job ID: 13722 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Nov 11, 2025 Description POSTING NO. 13722 JOB TITLE: Senior Manager Program Delivery & Process Management DEPT/DIV: People Department WORK LOCATION:… more
- Citigroup (New York, NY)
- …Assets domain expertise, technical experience, excellent communication skills, and senior stakeholder relationship management skills ( internal and external). ... strong internal network through interaction with multiple business partners, senior management, and functions globally + Managing complexities through a role… more
- TD Bank (New York, NY)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This person would be responsible for leading a team ... and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess strong leadership skills, have… more
- JPMorgan Chase (New York, NY)
- …of our business intelligence systems. As a Vendor Issues Management and Risk Manager Senior Associate in the HR Vendor Management team, you will shape risk oversight ... Vendor Risk Program leads with early escalation to HR Controls , Workforce Technology, and Workforce Data; ensure timely updates...and provide SME guidance on vendor risk review and control topics + Deliver regular program metrics and HR… more
- American Express (New York, NY)
- …the mid-to-long term. **How will you make an impact in this role?** The Senior Manager, Amex Offers Oversight & Excellence sits within the Amex Offers Digital Media ... and executing a holistic Offers excellence strategy focused on ensuring control management adherence, continuous improvement and streamlining of end-to-end execution… more