- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls ...compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership… 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 , US Corporate Banking Origination, (Consumer, Industrial, Retail)...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (Sandy, UT)
- …+ Partner with the Control Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program. + Create and maintain ... with what they need to succeed and thrive. The Director , Program Learning Governance will be responsible for overseeing...+ Proven ability to proactively identify areas of potential risk and implement processes to control and… more
- Scotiabank (New York, NY)
- Director , Scotia Connect Online Business Services, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. ** Director , Scotia Connect Online Business Services, Global Transaction Banking - New… more
- KeyBank (Brooklyn, OH)
- …serving in a management capacity, with a strong focus on risks and controls and risk -based auditing and/or testing techniques. + Demonstrated in-depth knowledge ... Ohio 44144-2302 **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program… more
- M&T Bank (Buffalo, NY)
- …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- NANA Regional Corporation (Oak Ridge, TN)
- …and/or Project Director for large line-item projects. + Work with the project controls lead and control account managers (CAMs) to develop and maintain: + ... and accrual integration + Risk identification and risk analysis + Change control + Provide...+ Perform ad-hoc activities as directed by the project controls lead. + Support the CAMs and project management… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... more specific details for this role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank, New...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Lactalis American Group Inc. (Buffalo, NY)
- …and direction of LAG's EHS programs and processes in order to ensure effective risk management and loss control , and a safe, healthy, and productive work ... (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally,… more
- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing team within the Enterprise Technology Audit Group (ETAG). ... coverage across Wells Fargo's core technology environments and Cybersecurity controls , including: + Technology Infrastructure: Network, Mainframe, Midrange, Distributed… more