- American Express (New York, NY)
- …owning the Rules of Engagement, designing Outlier Strategy, Defining Consequence Management Strategy and Exception management framework. The Director will ... cross-functional partners including US SME Commercial Effectiveness & Governance, Control Management , US SME Sales Enablement Performance & Insights and Signings… more
- American Express (New York, NY)
- …professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line ... as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime risks… more
- American Express (New York, NY)
- …sensitive data loss where legally permissible + **Identity and Access Management /Authentication** + Deliver centralized Enterprise Identity and Access Management ... products + Provide authentication, authorization, and full lifecycle management capabilities + Reduce, manage, and monitor risk associated with identity and access… more
- Guidehouse (New York, NY)
- **Job Family** **:** Management Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** As a Director in ... industry accounts with broad responsibility across business development, relationship management within clients, staff development, client delivery, and internal… more
- New York State Civil Service (Albany, NY)
- …transaction patterns and typologies, escalating and presenting findings to management ;* Proactively monitors and evaluates licensed entities on-chain exposure to ... diligence tools. Document findings in PowerPoint decks and present findings to management ;* Drafts Request for Information (RFI) documents and engage with licensed… more
- Citigroup (New York, NY)
- …issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted timeframes + Apply ... provide timely audit assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business + Has the… more
- Truist (New York, NY)
- …The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets Business Unit stakeholders to support its management ... facilitate and/or monitor execution of Risk Program requirements (eg, Issue Management , RCSA, KRIs, data analysis supporting thematic trend reviews, etc.) for… more
- Synchrony (New York, NY)
- …responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). This ... performing model validation with minimal supervision for credit acquisition, account management , fraud and marketing models built using both machine learning… more
- City of New York (New York, NY)
- …to government regulations. Duties and responsibilities include overseeing the day-to-day management and supervision of staff involved in important, difficult, and ... and Enhanced Contractor Review. - Act as liaison with peers and executive management in HPD's Development and Asset & Property Management Divisions to… more
- Heritage Financial Credit Union (Middletown, NY)
- …CPA, or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you partnered with external agencies on risk-based ... and risk-based audit assessment in close collaboration with the Supervisory Committee, Management and any outside audit firm. + Administer the Credit Union's current… more