- American Express (New York, NY)
- …invest in enterprise data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will ... critical data domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk ...data controls (preventative and detective), leveraging enterprise risk and control frameworks such as … more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager , Credit Risk Officer, ... in Banking and Risk , and with regulators, Internal Audit, Fundamental Credit Risk and other control functions. Provide strategic insights and sensitivity to… more
- M&T Bank (New York, NY)
- … SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and regulatory ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst… more
- Trane Technologies (Long Island City, NY)
- …in boldly challenging what's possible for a sustainable world. Trane Technologies is hiring a Senior Controls Project Manager for the NYC metro and Long ... Island area! As a Senior Controls Project Manager , you...administration including, responsibility for understanding contract clauses, knowledge and risk mitigation of construction contract content language, validating project… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... *COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The...with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . GCS is looking for a Senior Manager - Control Management - RCSA focused on ensuring control ... across numerous business units, functional areas, and geographies. **The Senior Manager - Control Management...with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control… more
- Zurich NA (Albany, NY)
- Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk Engineering team is seeking a Sr Transportation Safety Risk Engineer ... 50%. This role includes a company car. As a Sr Transportation Safety Risk Engineer, you will:...role will be filled at either the Consultant or Senior Consultant level. The hiring manager will… 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
- 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
- Capital One (New York, NY)
- …line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line ... AML Compliance Advisor Senior Manager Capital One is seeking...worked. Chicago, IL: $155,300 - $177,200 for Compliance Advisor Sr . Manager McLean, VA: $170,800 - $194,900… more
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