- American Express (New York, NY)
- …experiences that prepare them to be enterprise leaders **About the Role:** Our Internal Audit Group is seeking an eager Director - Project Governance ... Team Lead to help advance and grow our audit coverage across an evolving Enterprise framework...colleagues and co-sourced resources in geographically diverse locations on audit methodology, project governance, technology processes &… more
- Robert Half (New York, NY)
- JOB REQUISITION Oracle EPM Enterprise Architect Associate Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... You Protiviti is looking for a Technology Consulting Associate Director to join our growing Oracle team. What You...to teams as you oversee the successful completion of project work plans. What Will Help You Be Successful… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... TD Securities (Globally), ensuring a strategic, risk-based approach for alignment with Enterprise Change Governance Standards. The position has a high level of… more
- American Express (New York, NY)
- …Amex Tech is powered by our technology, our culture, and our colleagues. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, ... enhance efficiency, manage risk, and foster talent. By prioritizing enterprise growth across all sectors, we create solutions that...as part of the journey, we are seeking a Director of Data Controls Design and Enablement. This role… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... portfolios and Business partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and… more
- American Express (New York, NY)
- …ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking for ... a Director of Governance to lead a diverse team of...within the business unit (BU), including BU specific guidelines, project plans, etc. + Track and identify issues with… more
- Citigroup (New York, NY)
- …Program Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part of ... and accountable for the following: Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy; Create and… more
- SMBC (White Plains, NY)
- …transformation, we are seeking a Senior Program Manager for delivering enterprise -wide Artificial Intelligence governance and enablement initiatives. This role will ... between business, technology, compliance, and risk teams to ensure alignment on project priorities + Develop and maintain key project artifacts, including… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GMNS is looking for a Director of Specialized OR to lead a diverse team of high-performing professionals ... multiple partners across numerous business units, functional areas, and geographies. **The Director , GMNS Specialized OR will:** + Consult on the design and… more
- Grant Thornton (New York, NY)
- As a Data Analytics Director , you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring a full range of ... blending and optimization of data extracts + Manage client expectations concerning project deliverables and deadlines and lead change efforts effectively + Develop… more
- SMBC (New York, NY)
- …collaborates with other members of the Information Security team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal ... Audit , Compliance, the Fraud team, and other areas of...enabling secure business operations. This role reports to the Director of Solutions Security Architecture and could have direct… more
- MUFG (New York, NY)
- …framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside Japan). In this role, the successful ... framework and overseeing execution of FCC risk management activities across the enterprise ; + Directing alignment efforts across the enterprise to ensure… more
- American Express (New York, NY)
- …of inherent and residual risk. US Consumer Services is looking for a Director of Risk Advisory to lead a diverse team of high-performing professionals focused ... multiple partners across numerous business units, functional areas, and geographies. The Director , US Consumer Risk Advisory will: + Provide strategic risk advice… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
- New York Power Authority (White Plains, NY)
- …Enterprise and Operational Risk leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the ... packages. Working knowledge of Access, Word, PowerPoint, statistical software, and MS Project . + Understanding of enterprise risk management best practices as… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** Enterprise Data Management & Products (EDMP), a key part of our Technology organization, ... potential, enhance efficiency, manage risk, and foster talent. By prioritizing enterprise growth across all sectors, we create solutions that enhance satisfaction… more
- TD Bank (New York, NY)
- …Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... of exception reports when needed. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training,… more
- TD Bank (New York, NY)
- …Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver Capital Risk input into US CRO and Board Risk Committee ... to detail and ability to meet tight deadlines The Director Risk TDS is primarily accountable for providing a...risk frameworks and leading related management activities to mitigate enterprise or business wide risk exposures for key business… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... to support the investigations process. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted… more
- City of New York (New York, NY)
- …for supporting the Bureau's environmental program efforts. Under jurisdiction of the Director of Environmental Health and Safety, with wide latitude for independent ... CAA/air compliance, CWA/SPDES, SWPPP, PBS/SPCC, CBS/SPR, etc.). b) Providing leadership and project support to the EHS Directorate by working closely with the EHS… more