- Molina Healthcare (Buffalo, NY)
- …risks effects. Identifies and analyzes potential sources of loss to minimize risk and estimates the potential financial consequences of an occurring ... retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones… more
- Citigroup (New York, NY)
- … risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit ) to align AI/DA risk management with enterprise ... AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support ...field. + 7-12+ years in risk management, audit , model governance, or AI/DA development within financial… more
- KeyBank (Amherst, NY)
- …fulfill strategic objectives while operating within defined risk appetite. Provides risk , control and compliance consultation / advice, in conjunction with ... **ABOUT THE JOB (JOB BRIEF)** Manages a team of Risk Analysts who assist several assigned line(s) of business...controls, policies, and procedures are accurate and adequate. * Audit and Compliance Function- Knowledge of major… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent risk management ... 8 of experience in relevant fields such as technology audit , risk , cybersecurity, or information technology, with...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citigroup (New York, NY)
- …that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including Consumer Banking and Credit, Corporate and… more
- American Express (New York, NY)
- …reporting. The team utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD ... and evaluating their design and operational effectiveness + Strong understanding of financial reporting risk and requirements of the Sarbanes-Oxley act as… more
- Citigroup (New York, NY)
- …uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and ... all risk -related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about...financial results to provide actionable insights to the Risk CFO. + Support the preparation of the CECL… more
- Bank of America (New York, NY)
- …timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews and assessments. + ... are guided by a common purpose to help make financial lives better through the power of every connection....aggregation and reporting solutions. You will work cross-functionally with risk , compliance , data governance, technology, and business… more
- Citigroup (Queens, NY)
- …Wealth impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment ... across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ability,… more