- University of Rochester (Rochester, NY)
- …+ **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
- American Express (New York, NY)
- …CRCM) are a plus. + **Experience:** + Minimum 15 years of experience in compliance , risk management, internal audit , or related functions within financial ... in this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk … more
- Amazon (New York, NY)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their...Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance … more
- SMBC (New York, NY)
- …Division; + Coordinates and supports interactions with Second Line of Defense ( Risk Management, Compliance ), Internal Audit , and regulators pertaining ... and Skills** + Minimum of 7-10 years of experience in operational risk management, compliance , audit , or other control-related functions within the financial… more
- Citigroup (New York, NY)
- …technology and tools to enable communications and generate excitement and interest in risk communications + Appropriately assess risk when business decisions are ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ankura (Lexington, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, ... Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness… more
- Wolters Kluwer (New York, NY)
- …preferred. **Experience** + 7+ years of experience in AI governance, model governance, compliance , risk , audit , or a similar function. + Demonstrated ... innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit , IT Security, and Compliance , often involving novel risks or… more
- Citigroup (New York, NY)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... issues with transparency **Qualifications:** + 4-8 years of relevant experience in audit (external or internal) or risk management + General understanding… more
- HSBC (New York, NY)
- … risk . + As directed, partner with other oversight functions and Internal / External Audit to ensure a holistic view of risk profile, including leading on the ... as appropriate. + Effectively communicate with internal (first line, senior management, audit ) stakeholders on risk identification, governance and management +… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +… more