• Director, Corporate Compliance Suburban Operations

    MTA (Jamaica, NY)
    …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control more
    MTA (08/16/25)
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  • Management Development Program - Internal Audit…

    M&T Bank (Buffalo, NY)
    …the Audit Committee and regulatory expectations. + Adhering to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the… more
    M&T Bank (08/04/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …, tracking and monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks ... Citi's Enterprise Resiliency (ER) organization within Technology is seeking an experienced professional to serve...serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking,… more
    Citigroup (09/12/25)
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  • Merchant Solutions Operations Manager

    TD Bank (New York, NY)
    …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
    TD Bank (09/24/25)
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  • Internal Auditor

    Avispa Technology (New York, NY)
    …planning, including leading/documenting walkthroughs and assisting in developing project-level risk assessments. * Actively participate in meetings and document the ... audit reports. * Communicates audit findings to the internal audit manager and senior business process owners. * Data analysis on assigned areas, participate in… more
    Avispa Technology (10/02/25)
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  • FR Y-14A Forecast Reporting Director

    Citigroup (New York, NY)
    senior management, and will partner extensively with colleagues across Finance, Risk Management, Technology , and Internal Audit. Ability to work under ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk more
    Citigroup (09/25/25)
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  • MD Head of EUC Governance - C16

    Citigroup (New York, NY)
    …& Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board ... ("EUC") Governance will report to Citi's Global Business & Risk Controls Officer and will have strategic...other cross functional partners to assess and strengthen the control environment. + Appropriately assess risk when… more
    Citigroup (10/02/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly growing) worth… more
    TD Bank (09/21/25)
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  • Manager - Data Governance & Management

    American Express (New York, NY)
    …and regulatory compliance. The ideal candidate will bring expertise in data governance, controls framework, and risk management with a strong background in ... assets that provide risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more
    American Express (09/25/25)
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  • Audit Director - Consumer Compliance

    American Express (New York, NY)
    …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... evaluate potential risks and how to translate these considerations into evidence and risk -based insights + Guides team in applying control theory and… more
    American Express (10/02/25)
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