- Capital One (New York, NY)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be ... of our Audit team, with a specific focus on the Discover Financial Services global payments network, platforms, technologies, and related operations (eg,… more
- Kornit Digital (Englewood, NJ)
- …Job Type: Full-Time We are seeking a highly skilled and detail-oriented Accounting Manager to oversee the financial operations. As the Accounting Manager ... with regulatory and audit requirements, and delivering timely, accurate financial reporting. The ideal candidate will bring a strong understanding of accounting… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... with clients, industry consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
- TD Bank (New York, NY)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- TD Bank (New York, NY)
- …Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director, Regulatory and Controls is responsible for leading the oversight ... risk. This role will liaise with enterprise employee relations and manage the control framework around HR processes for TDS HR to ensure operational effectiveness… more
- KeyBank (Boulevard, NY)
- …risks and controls , including identification of opportunities to enhance risk, control , and business process design + Support the team to deepen understanding of ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** This ** Manager , BRC (BPRI)** position is within the Business Risk & Controls (BRC)… more
- JPMorgan Chase (New York, NY)
- …fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager - Risk and Controls in the Consumer and Community Bank- Connected ... Key Risk Indicators to identify non-compliance and assist in remediation with compensating controls to address security, risk and control gaps + Identify and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... preparation and execution Governance and Compliance: + Ensure compliance with regulatory requirements, industry standards, and internal policies + Oversee the… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory … more
- JPMorgan Chase (New York, NY)
- … developments impacting the Securities Services business and our clients. As the Regulatory Practice Americas Manager for Securities Services, you will lead the ... a forward-looking inventory, and assess business/client impacts. + Maintain a robust controls framework to mitigate risks associated with regulatory change… more
- Bloomberg (New York, NY)
- …experience in regulatory or control frameworks. + Hands-on experience in regulatory mapping, preferably in a global financial services or at a Big Four ... Operational Risk Manager - Regulatory Mapping - 12...information security, enterprise risk management, business continuity, third-party) and regulatory -related controls . As part of risk management… more
- JPMorgan Chase (New York, NY)
- … control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank, you ... degree or equivalent experience required. + 7 years of financial services experience in controls , audit, quality...control and risk management concepts, including Risk & Control Self-Assessment. + Experience driving strategic regulatory … more
- American Express (New York, NY)
- …assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure adherence to regulatory standards, Amex policy and ... methodology of inherent and residual risk. Enterprise Technology Services Control Management is looking for a Manager ...emerging trends and root causes * Review categorization of controls and map against risks and processes (eg, cross-BU… more
- TD Bank (New York, NY)
- …and develop relationships across the Division and with key stakeholders (including Control Process Group (CPG)/US Regulatory Program Management (RPM) and ... 7 years related experience required, preferably in Risk Management, Regulatory , or Audit in the financial services...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- JPMorgan Chase (New York, NY)
- …on Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control Governance. As a Control Manager - NA Rates Trading - ... and control experts. As a Rates Trading Control Manager within the Commercial & Investment...Supervisory tools and policies. + Prepare the business for controls audits and regulatory exams, ensuring issues… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. The Manager -Risk ID, Assessment & Testing, Corporate Functions Control Management will ... met (eg, periodic PRSA reviews and update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- Bank of America (New York, NY)
- …with key stakeholders, including upstream process owners, data providers, and Non- Financial Regulatory Reporting Interpretation and Technology teams **Skills:** ... are guided by a common purpose to help make financial lives better through the power of every connection....with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory … more
- American Express (New York, NY)
- …superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team is to identify, assess, ... the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, Testing & Reporting to… more
- Motion Recruitment Partners (New York, NY)
- …+ Provides comprehensive Project Management Office (PMO) support across Non- Financial Regulatory Reporting (NFRR) implementations, diligently formalizing meeting ... PMO Manager - Regulatory Operations New York,...trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of… more
