- American Express (New York, NY)
- … professionals with diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... of high-impact and scalable analytics that enhance the audit effectiveness and risk insights. Key Responsibilities: + Co-develop and execute the analytics strategy… more
- Amazon (New York, NY)
- …through claims resolution as needed. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational risks, as well ... stakeholders across front line teams as well as support partners across Risk , Compliance , and Operations, to develop and provide complex solutions that help… more
- Guidehouse (New York, NY)
- …consulting + 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensuring… more
- American Express (New York, NY)
- …internal capability gaps. Finally, this individual will be responsible for establishing robust compliance / risk guardrails as well as managing the team's tech ... lifecycle management (TLM) associated with these new vendors + Enact comprehensive compliance / risk processes & controls and lead the New Product Approval (NPA)… more
- HSBC (New York, NY)
- …with demands of the role (size of the organization, business knowledge process, compliance / risk nature of the function, intensity and diversity of change, ... transactional business to the self-service e-capability, coordinating with Corporate Risk Solutions (CRS) for more complex balance sheet structuring solutions,… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - 5+ years experience in technology automation, ... teams to operate more effectively, and ensure customers don't accept unnecessary risk . You will work in fast-paced, complex projects that focus on delivering… more
- Trinity Health (Albany, NY)
- …they remain current with advancements in Oncology care and clinical best practices. ** Compliance & Risk Management:** + Support operational leaders in ensuring ... support the advancement of quality and safety initiatives to ensure compliance with regulatory standards, accreditation, and best practices, including medical… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Guardian Life (New York, NY)
- …India. + Monitor KPIs/OKRs to ensure service level objectives are met or exceeded. ** Risk & Compliance ** + Ensure IAM controls meet internal audit, SOX, NYDFS, ... MAR and regulatory requirements. + Collaborate with IT Risk , Internal Audit, and Compliance to maintain a strong control environment. + Lead IAM-related incident… more