- American Express (New York, NY)
- …BUs through regular communication * Facilitate the day-to-day internal and external exam management process, working with the Enterprise functions (eg, data ... **Required Qualifications:** * 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit ...risk procedures and standards o Facilitating the operational risk exam management processes * Experience in financial… more
- TD Bank (New York, NY)
- …regulatory initiatives, new surveillance deployments, and surveillance enhancements. + Issues Management : Track and manage Regulatory and Audit Findings related ... the state of Surveillance program to the Board, senior management , and regulators, as needed, and effective check and...to respond to regulatory inquires, requests for data, and exam inquiries as they relate to Trade Surveillance. +… more
- City of New York (New York, NY)
- …from preconstruction through turnover. In addition, the EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results ... projects valued at over $ 1B, as well as management of field personnel within various regions. Regions are...with permanent civil service status as a Construction Project Manager or who took Open Competitive Exam … more
- City National Bank (New York, NY)
- …FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the ... ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build...of experience in risk management , operational risk management , compliance, or audit * Minimum 5… more
- TD Bank (New York, NY)
- …assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management , finding tracking, and remediation ... objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory… more
- City National Bank (New York, NY)
- …ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...of experience in risk management , technology risk management , compliance, or IT audit * Minimum… more
- MTA (New York, NY)
- Senior Manager , Talent Acquisition Job ID: 13475 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... Date Posted: Oct 21, 2025 Description JOB TITLE: Senior Manager , Talent Acquisition SALARY: $ 127,308.00 HAY POINTS: 677...talented candidates using ATS, sourcing, and recruitment marketing tools. Audit and approve all job postings and job offers… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and ... build out a global Surveillance QA program. The Surveillance Quality Assurance Manager will contribute to and help lead a specialized function responsible for… more
- American Express (New York, NY)
- …reporting requirements. + Conduct data analysis, issue resolution, and ad-hoc data pulls for audit and exam responses. + Manage projects in support of the ... broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for risk management ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Reporting Team** As GFCC embarks on a… more
- City of New York (New York, NY)
- …Avenue, LIC, NY 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List ( Exam ... an interview. The Department of Design and Construction, Engineering Audit Office seeks an Auditor. With latitude to exercise...or fax your resume to DDC directly. CONSTRUCTION PROJECT MANAGER - 34202 Qualifications 1. A four-year high school… more
- TD Bank (New York, NY)
- …assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management , finding tracking, and remediation ... Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping… more
- City of New York (New York, NY)
- …Avenue, LIC, NY 11101 Only candidates who are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or the Open ... and reports, develop and maintain complete project accounting records and timely audit and process all vendors payments. The selected candidates will also be… more
- City of New York (New York, NY)
- …Avenue, NY, 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List ( Exam ... OCS in pre-construction and progress meetings; prepare and manage weekly audit schedules, prioritize high-risk construction projects, analyze ScoreCard Plus data to… more
- City of New York (New York, NY)
- …Avenue, NY, 11101 Candidates who are permanent in the Administrative Construction Project Manager title or those who are reachable on the promotional exam #3523 ... and reports, develop and maintain complete project accounting records and timely audit and process all vendors payments. The selected candidates will also be… more
- City National Bank (New York, NY)
- …with deadlines. * Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs. * For Banking ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance… more
- Wellington (New York, NY)
- …(AI), MNPI, marketing, governance, and valuation + Support regulatory inquiry and exam management , as appropriate **QUALIFICATIONS** + 6+ years experience in ... **About Us** **Wellington Management ** offers comprehensive investment management capabilities...a plus + Experience working at a large investment manager with diverse business lines or in a capacity… more
- City of New York (New York, NY)
- …in the Construction Project Manager title or those who filed for Open-Competitive Exam #3042 may apply. Please include a copy of your Notice of Results, Proof of ... review of material testing requests, material test results and consultant reports; audit , review and approval of vendors. Authorization to work in the United… more
- City of New York (New York, NY)
- …Avenue, NY, 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List ( Exam ... and reports, develop and maintain complete project accounting records and timely audit and process all vendors payments. The selected candidates will also be… more
- City National Bank (New York, NY)
- …a plus. * Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs. *WHAT'S IN IT FOR ... line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as… more
- City of New York (New York, NY)
- …Avenue, LIC, NY 11101 Only candidates who are permanent in the Administrative Management Auditor title or those who are reachable on the open-competitive list ( ... exam #9044) may apply. Please indicate a copy of...and manage the IFA Unit's workload consisting of one manager and five to six IFA employees. The selected… more