- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Bowery Residents Committee (Manhattan, NY)
- …and programmatic audits. + Performs control evaluation activities that include risk assessment, ongoing testing of transactional key controls , review of ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of...general controls , review of third-party service organization control reports, and preparation of user security review documentation… more
- Mastercard (Harrison, NY)
- …templates, and documentation. Collaborate with key stakeholders, including legal, compliance, technology , enterprise risk and business teams, to ensure effective ... risk management of third-party supplier risks. Manage and document escalations, risk acceptances, and adoption of mitigating controls during third-party… more
- SMBC (New York, NY)
- …Tokyo, and EMEA regions, working with core Finance teams and other key colleagues ( Technology , Risk , Compliance, etc.). + Support, guide, and define roles and ... * Significant knowledge of change/program management, financial operations and planning, risk and controls management, IT processes, and data management.… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Associate Director , Execution and Structuring-US Corporate Banking, REGAL **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- New York Power Authority (White Plains, NY)
- Director , Planning and Scheduling Location: White Plains, USLewiston, NY, US, 14092Marcy, USMassena, US **Summary** Accountable for the daily management and ... budgets and proposals for capital expenditure and investments in infrastructure, technology , equipment, systems, or other assets and resources; analyzing and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director , Liquidity Management - Deposit Solutions (US), Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Antech Diagnostics (New York, NY)
- …and cybersecurity emerging threats. + Assist Mars Global Risk team in maintaining risk register and assist the Director in reporting on risk posture ... and dashboards for SDx leadership. + Provide recommendations to enhance security controls and reduce risk . **Qualifications & Experience:** + Bachelors in… more
- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk , regulatory compliance risk , Anti Money Laundering/Anti Terrorist Financing ... Director , US Equity Derivatives **Requisition ID:** 225925 **Salary...expand and improve the Equity Derivatives model suite and risk management capabilities, as well as helping reduce model… more
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