- Amazon (New York, NY)
- …curious, and earn trust. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit , risk /loss prevention, or equivalent ... us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering...senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management , Compliance… more
- Huntington National Bank (New York, NY)
- …practices + Strong process orientation and problem-solving skills with an emphasis on risk management Basic Qualifications: + 3+ years of merchant acquiring ... bank relationship with clients + 3+ years of Operational risk management and payments experience + Understanding...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- HSBC (New York, NY)
- …markets, as appropriate. + Effectively communicate with internal (first line, senior management , audit ) stakeholders on risk identification, governance and ... our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured...and Procedures. + Provide model users, model owners, senior management , audit , and regulators (across 1LOD, 2LOD,… more
- Grant Thornton (New York, NY)
- …co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design and/or assessments, tests of control design ... effectively + Support engagement Manager and/or Senior Manager /Director in project management activities, such as...a professional services firm or as part of a Risk Management or Internal Audit … more
- BMO Financial Group (NY)
- …+ Degree or certification in technical writing preferred. + In-depth / expert knowledge of risk management , audit , compliance, and / or governance policy ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- MTA (New York, NY)
- …and understanding of all cybersecurity domains. + Expert/Highly Proficient, experience in IT risk management or audit + Expert/Highly Proficient, Experience ... Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707...775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004… more
- Healthfirst (NY)
- **Duties:** + Develop and maintain risk score forecasting models to assist Actuarial in budget, quarterly forecasting and bid + Manage revenue trend models and ... meetings discussing variances to budget. + Manage all analytical audit requests as they relate to Medicare RADV and...+ At least 5 years previous work experience within risk adjustment + Credentialed Associate of the Society of… more
- City National Bank (New York, NY)
- *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third ... party risk management services, including taking a lead...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- Amalgamated Bank (New York, NY)
- …Minimum of five years of experience in financial services, consulting services, information security, risk management , or audit role. + Two years direct ... Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- TD Bank (New York, NY)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more