- American Express (New York, NY)
- …(IRM) platform and deliver accurate, traceable, and timely data to meet internal and external reporting obligations. You will work closely with senior product ... testing teams. + Participate in risk and regulatory reviews to support internal and external audits or examinations. **Minimum Qualifications:** + Bachelor's degree… more
- American Express (New York, NY)
- …+ High School + 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry + ... units and governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous improvement of embedded data… more
- Tradeweb (New York, NY)
- …and prepare the organization for compliance. + Promote an internal "responsible AI" culture, balancing innovation with accountability. **Cross-Functional ... + Maintain Records of Processing Activities (RoPAs) and ensure audit readiness. + Act as a trusted advisor to...pay range for this role if performed in the city of New York is currently $105,000-$235,000 based on… more
- American Express (New York, NY)
- …8 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) within banking or financial services Understanding of ... to further assessments and testing programs to ensure regulatory and internal standards are met Enhancing risk assessments and associated methodologies Leading… more
- American Express (New York, NY)
- …user acceptance testing, and post-implementation validation to maintain control and audit readiness. * Ensure solutions incorporate appropriate safeguards for data ... security, confidentiality, and compliance with internal policies and regulatory expectations. * Work with stakeholders...Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring… more
- American Express (New York, NY)
- …around the world. They will serve as the primary product representative with internal stakeholders and key external strategic partners, acting as the main point of ... timely and impactful market delivery. + Collaborate with engineering, business development, internal teams, and external partners to design, develop, and launch new… more
- American Express (New York, NY)
- …any identified themes + Assist with periodic reviews and requests for information from Internal Audit and various stakeholders across risk + Oversee and provide ... on Risk Management, including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance… more
- M&T Bank (New City, NY)
- …brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of knowledge, skills, and experience will inform their specific compensation. **Location** New City , New York, United States of America M&T Bank Corporation is an… more
- GMHC (New York, NY)
- … databases and dashboards. + Ensure all client documentation meets funder and audit requirements and support internal data quality and validation efforts. + ... civil legal services to low-income people living with HIV within New York City . The legal department support spans a wide range of civil matters, including… more
- Haleon (East Durham, NY)
- …performance, risks, and compliance status to executive stakeholders. + Benchmark internal and external capital project performance to identify best practices and ... accelerate improvement. + Ensure engineering and project compliance to internal standards, regulatory requirements, and financial controls. + Construction Safety &… more