- American Express (New York, NY)
- …with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and ... is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across...as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** .… more
- Robert Half (New York, NY)
- JOB REQUISITION SAP Controls Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides ... global consulting firm. Where We Need You Protiviti is looking for a Technology Consulting Senior Consultant to join our growing SAP team. What You Can Expect As a … more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of...payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what… more
- Amazon (New York, NY)
- …online advertising experience with expertise in customer experience solutions, risk mitigation, and brand integrity. We seek innovative, customer-obsessed ... sets, from conceptualization through implementation and monitoring * Deliver clear risk assessments and high-quality written presentations to stakeholders and … more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . What You'll Bring: + Strong ... Senior Manager, US GTB Strategic Support **Requisition ID:**...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Citigroup (Getzville, NY)
- …best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional ... who keeps senior management apprised of ongoing regulatory interactions across Finance....MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business… more
- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination… more
- Bank of America (New York, NY)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago,...This job is responsible for establishing and executing a risk -based coverage plan to monitor theAsset Based Finance and… more
- New York Power Authority (Astoria, NY)
- Senior Planner Location: Astoria, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, including: Overseeing, ... of: + NYPA's North American Electric Reliability Corporation (NERC) Reliability Standards Compliance program as set forth in Corporate Policies CP 10-4 and CP… more
- HUB International (Melville, NY)
- …owned global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... to maintain their own unique, regional culture. We are seeking a Senior Financial Consultant for our Employee Benefits Team. **Essential Responsibilities and Points… more