- CVS Health (Albany, NY)
- …new controls are required + The facilitation of business process and control documentation, which includes developing new controls and ensuring controls ... with stakeholders to continuously evaluate and recommend opportunities to reduce risk , strengthen the internal control environment, and introduce operational… more
- Cardinal Health (Albany, NY)
- …CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems Control ) **Anticipated salary range:** $123,400 ... strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) ... *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance...business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk… more
- TD Bank (New York, NY)
- … risk appetite. As part of the key accountabilities of the role, the Senior Manager will: + Design and implement first line governance frameworks for ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies,...TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in… more
- Capital One (New York, NY)
- …knowledge while assessing business risks, identifying key controls , and performing risk -based testing. The Audit Senior Manager will be responsible ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- TD Bank (New York, NY)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- City National Bank (New York, NY)
- …of business units to plan a response. * Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Non-Financial Risk Management (NFRM) is responsible for ... applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The Audit Manager ...scope, status, and findings + Works at direction of Senior Audit Manager + May perform testing… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational ... the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing strategies to monitor … more
- American Express (New York, NY)
- …fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules ... you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role… more