- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them to flag… more
- Cherry Bekaert (Albany, NY)
- …(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk … more
- KeyBank (NY)
- …Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and ... Center), and Regulation W. This position will have oversight of compliance risk programs and policies including providing highly specialized guidance and… more
- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more
- American Express (New York, NY)
- …external stakeholders including: business, technology, product management, operations management, legal, compliance , risk , audit, and technology to ideate and ... and together, you will help us define the future of American Express. **Sr. Manager - Risk management - Banking Risk Strategy Team , US** **ROLE : Fraud Claims &… more
- Deloitte (New York, NY)
- …underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , market risk , interest rate risk , ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry. Demonstrated… more
- American Express (New York, NY)
- …the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk , and reputational risk ... your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and … more
- MetLife (New York, NY)
- …ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial ... features and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk… more
- Deloitte (New York, NY)
- …consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more