- American Express (New York, NY)
- …gap identification, and their remediation.. + Experience in policy implementation and risk mitigation. + Knowledge of AXP Financial and Regulatory reporting ... American Express. **Manager- Data Governance & Management** As part of the Financial Data Governance (FDG) within Corporate Controllership, this role is responsible… more
- M&T Bank (Buffalo, NY)
- …SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational risk /model controls and other second line of defense policies ... finance or risk management + Prior experience in banking and financial services industry + Minimum of 1 years' statistical analysis programming experience +… more
- Citigroup (New York, NY)
- … services segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance ** + **Strategic mindset, with ability to ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Sunrise Senior Living (Glen Cove, NY)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, ... and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data… more
- Highmark Health (Albany, NY)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- S&P Global (New York, NY)
- …with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and ... risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators.… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements,...and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- Amalgamated Bank (New York, NY)
- …mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance ... Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or...Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer… more
- American Express (New York, NY)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... accountability and ensuring lessons learned are integrated into future operational risk management practices + Experience in financial services industry… more
- ManpowerGroup (Bronxville, NY)
- …growth? We at Jefferson Wells are hiring Construction Auditors for our NYC Construction Audit Risk Practice. This practice operates on behalf of our clients (ie ... BA/BS - degree in Accounting or Finance Minimum of 3+ years of internal audit , public accounting audit or government/ compliance related experience. Preferred… more