- Citigroup (New York, NY)
- …and execution of key HR initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution ... planning), with direct impact on financial outcomes. **Risk Management and Compliance ** + Appropriately assess risk in business decisions, demonstrating… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... identity fraud or enabling customers to start a new business , you can work with one of the most...integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support… more
- M&T Bank (Buffalo, NY)
- …Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: ... DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking… more
- Scotiabank (New York, NY)
- …evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** ... non-financial Risk management experience. 10+ years (governance, operations, audit, cyber, control functions, compliance , risk management). + Candidates require… more
- HSBC (New York, NY)
- …Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer or Local ... control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made...Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance … more
- Human Technologies Corporation (Utica, NY)
- …needed to satisfy obligations of our contracts. 9. Evaluates efficacy of business control systems and recommends and implements improvements. 10. Ensures ... Preferred Source law, and commercial contracting preferred. 5. Strong working knowledge of business control systems, quality control systems including ISO… more
- American Express (New York, NY)
- …+ Experience working with or in operational risk management space (eg, Risk, Compliance , Control Management and/or Internal Audit). Experience in Agile /Kanban ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
- Scotiabank (New York, NY)
- …and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally ... of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital...successful candidate will have a thorough understanding of IT control environments with a focus on the design and… more
- Deloitte (New York, NY)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... At Deloitte, you'll work with the best in the business to solve the toughest problems in business...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
- Deloitte (New York, NY)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Do you enjoy providing powerful business solutions to some of the world's most...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more