- Meta (New York, NY)
- …Come join the Legal Risk Management team as a Risk Assessment and Advisory Manager . This role will require relationship-building, leadership, and ... setting risk strategy. **Required Skills:** Risk Assessment and Advisory Manager Responsibilities: 1. Establishing the functional strategy and… more
- Deloitte (New York, NY)
- …with Microsoft Office products, particularly Microsoft PowerPoint, Excel, and Visio About Deloitte Risk and Financial Advisory Deloitte Risk and Financial ... Financial Services Senior Manager Our practitioners have the opportunity to engage...or structural change management, technology and process transformations, or risk management services. The industry knowledge and experience which… more
- Huron Consulting Group (New York, NY)
- …opportunities and assisting with proposal, budget, and timeline development. + Delivering risk assessment and internal audit planning by conducting research on ... are now and create your future. Huron's Financial Institutions Advisory team is seeking a Consulting Manager ...client background and risks, leading internal audit risk assessment , developing internal audit plan, preparing… more
- Ankura (New York, NY)
- …is a team of excellence founded on innovation and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including ... complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services following… more
- TD Bank (New York, NY)
- …challenge the Firm's control mapping to applicable rules. + Partner closely with the Compliance Advisory team for the Risk Assessment and other efforts. + ... Securities US Core Compliance team that will manage the Risk Assessment process within the RCM Framework;...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... and methodologies used across the different stages of an internal audit including Risk Assessment , Scoping, Audit Work Program Development Design Assessment ,… more
- TD Bank (New York, NY)
- …to validate that Non-Models/EUC risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk leads, ... and oversees a broad, highly specialized and diverse team of experts and/or Risk professionals who provide oversight, advisory support/services and act as an… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... risk registers, and contributing to the overall Risk and Control Self- Assessment (RCSA). The role...* Support the implementation of the Compliance Oversight and Advisory program, including the annual validation of the inventory… more
- TD Bank (New York, NY)
- …role identifies and implements risk mitigation strategies for findings from risk assessment , audit findings, regulatory exams, potential violations of law, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk… more
- Citigroup (New York, NY)
- …well managed with clearly evidenced controls. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... management of operational risk and remediation of control issues, Manager 's Control Assessment (MCA), SOX Governance/Adherence, Policy and Communication. The… more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment , including Fraud Risk Assessment , and ... Senior Director of the Department of Internal Audit and Assessment . The successful candidate will serve as a valued...serve as a valued partner to management, providing the advisory services necessary for NYCHA to achieve its business… more
- Aflac (New York, NY)
- … risk , and investment risk operations. Reporting to the Operational Risk Manager as part of the Global Investments organization, the Associate's primary ... levels of management, as well as execute routine (eg risk control self- assessment ) and non-routine (eg investment...risk management processes. Key Relationships: Reports To: Operational Risk Manager Risk Interactions: GIRM… more
- Ankura (New York, NY)
- …Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with one of ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more
- Amazon (New York, NY)
- …environment? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance, delivering ... worldwide. We are looking for talented individuals from audit, advisory and consulting backgrounds who can demonstrate both their...following functional areas: - 1) Risk Management: risk frameworks; risk identification, assessment … more
- Deloitte (New York, NY)
- …the enterprise. Recruiting for this role ends on 05/31/2025. Work you'll do As a Manager in our Cyber & Strategic Risk Application Security team, you will be ... controls and governance, risk and compliance (GRC). The Team Deloitte's Risk and Financial Advisory team helps complex organizations more confidently pursue… more
- TD Bank (New York, NY)
- …including:** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities;** + **Internal ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- Scotiabank (New York, NY)
- …special compliance projects as required. + Assist with quarterly and annual risk assessment process, including determining applicable risks, cataloging existing ... Manager , Investment Management Compliance **Requisition ID:** 214677 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (New York, NY)
- …potential Risks effectively + Assist in the execution of the Consumer Practices Risk Assessment + Assess the business' initiatives for UDAAP/UDAP risks through ... position is a key member of the Consumer Practices Advisory Team (CPAT) within Global Risk &...UDAP/UDAAP and consumer financial services requirements + Knowledge of risk assessment methodology, compliance monitoring, reviewing products,… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Grant Thornton (New York, NY)
- Grant Thornton is seeking a Cyber Privacy and Data Protection Manager to join our team in Bellevue, WA. Additional approved locations include: Atlanta, GA, ... team helps our clients transform and mature their privacy program through assessment , automation, process re-engineering, and managed services. As a Manager … more