- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (New York, NY)
- …with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for respective Domain. May ... to close gaps. Monitors key performance indicators and internal controls . Partners with Technology to create an...leadership, GRM Data Steward Executives (DSE), Front-Line Unit and Control Function stakeholder teams and Technology to:… more
- City of New York (New York, NY)
- …for an interview. The NYC Department of Design and Construction's Division of Project Controls seeks a Senior Project Manager . Under the general supervision of ... Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the...and cost. The candidate will research integration of innovative technology in cost controls practice, such use… more
- M&T Bank (Williamsville, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- Citizens (New York, NY)
- …Line of Defense functions to influence improvement in risk culture, privacy risk profile and control effectiveness. + Support Privacy Office in development, ... data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk...regulations, cybersecurity, and data protection practices. As the Privacy Manager , you will execute the Privacy Office strategy for… more
- American Express (New York, NY)
- …and customer remediation where required. + Oversee and ensure maintenance of a robust control environment to monitor third-party and conduct risk . + Develop and ... impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a critical role within the… more
- Google (New York, NY)
- …audits and controls governance. + Experience with compliance such as technology risk , regulatory and non-regulatory framework (eg, NIST, ISO, PCI (Payment ... Card Industry) SOX (Sarbanes-Oxley Act) ITGC (Information Technology General Controls ), DSS (Data Security Standard), SOC, etc.). **Preferred qualifications:** +… more
- Deloitte (New York, NY)
- …exercises + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML ... If you are a technology visionary with a passion for transforming global...CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems Controls (CRISC) +… more
- TD Bank (New York, NY)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... management skills to collaborate effectively with cross-functional teams (marketing, sales, risk management, technology ) to design and implement new Lockbox… more
- M&T Bank (Buffalo, NY)
- …issues with digital products or services. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more