- Deloitte (Jericho, NY)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Saviynt Manager Our Deloitte Cyber team understands the unique...Identify and evaluate complex business and technology risks, internal controls which mitigate risks,… more
- Mastercard (Harrison, NY)
- …mark-to-market, balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
- Capgemini (New York, NY)
- …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project… more
- Citigroup (New York, NY)
- …business to drive a robust E-Trading framework. Collaborate across the Business, Technology , Legal, Compliance, and Business Controls and Supervision teams ... Citigroup Global Markets Inc. seeks a Business Manager for its New York, NY location. Duties:...services within the business. Maintain an inventory of E-Trading Controls for monitoring E-Trading applications, breach thresholds, approval process… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the… more
- TD Bank (New York, NY)
- …product team is seeking a director level Core Trade & FI Trade Product Manager to lead our bank's traditional trade and financial institutions (FI) trade business ... product expertise, market intelligence, and execution discipline to drive revenue, risk -optimized growth, and product modernization across the platform. This is a… more
- City of New York (New York, NY)
- …throughout New York City and its watershed. BEDC seeks to hire an Associate Project Manager 2 to be an Accountable Manager (AM) for the WSCP to provide ... general supervision, the selected candidate will report to a Deputy Portfolio Manager supervising water system projects within the watershed, which extends 125 miles… more
- Neuberger Berman (New York, NY)
- …transparency and continuous improvement in operational delivery + Partner with Compliance, Risk , Product, and other control groups to ensure robust operational ... Neuberger Berman, founded in 1939, is a private, independent, employee-owned investment manager with c. $508 billion in assets under management as of December… more
- American Express (New York, NY)
- …process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with reporting instructions ... The team partners closely with the Regulatory Report owners, Technology , Data Governance, and other stakeholders to perform the...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… 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 ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more