- Cardinal Health (Albany, NY)
- …processes and procedures, lead audits, implement process improvements, conduct risk assessments, and perform mitigation activities. The position requires regular, ... changes to leadership and other appropriate parties + Perform annual CTPAT risk assessments to identify at- risk sites, suppliers, trade lanes, etc.,… more
- Citigroup (New York, NY)
- …understanding of the entire transaction lifecycle, from origination and risk assessment to post-execution monitoring and platform development. **Responsibilities:** ... execute complex financing solutions. + Coordinate with Origination Sales, Business Risk , and other internal organizations to ensure seamless execution and alignment… more
- Citigroup (Getzville, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Citigroup (Getzville, NY)
- …confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops ... success in support of the business's strategy. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the… more
- Manulife (New York, NY)
- …(Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other initiatives + ... Conduct routine AML/TF risk assessments including the evaluation of any external regulatory...Hancock offers eligible employees a wide array of customizable benefits , including health, dental, mental health, vision, short- and… more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Citizens (New York, NY)
- Description Are you passionate about data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk Professional to support our ... by Design (PbD) practices, privacy compliance, data protection, and/or risk requirements across the organization. Executing strategy for compliance, providing… more
- Travelers Insurance Company (New York, NY)
- …level included in this posting. To learn more about our comprehensive benefit programs please visit http://careers.travelers.com/life-at-travelers/ benefits / . ... of employment. As part of our comprehensive compensation and benefits program, employees are also eligible for performance-based cash...and externally to drive results. Your ability to assess risk and sell our products will contribute to the… more
- M&T Bank (Buffalo, NY)
- …products to support executive protection, workplace violence prevention, and enterprise risk strategies. The analyst mentors junior team members and enhances ... and strategic intelligence products, such as Person of Interest profiles, risk forecasts, and executive briefings, using structured analytical techniques. + Monitor… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique… more