- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This...CISM, CISA, CRISC, CompTIA Security ) + Understanding of risk assessment methodologies, frameworks, and industry standards… more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance ...EU and USA commercial banking regulations; * Commercial credit risk assessment in an international environment; *… more
- CUNY (New York, NY)
- …budget, ensuring efficient allocation of resources to support public safety operations. ** Risk Assessment and Mitigation** : Conduct regular risk ... and retention efforts, training enhancement and expansion, quality assurance, compliance and inspection program management, policy development, and review of… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Amalgamated Bank (New York, NY)
- …Accounting, Treasury, Bank Operations, Trust and Vendor Management. + Coordinate the department's risk assessment process by assisting audit staff in performing ... risk assessment workshops. + Supervise the work of the Staff...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . +… more
- Scotiabank (New York, NY)
- …Stay informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintain stakeholder relationships to ... within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and… more
- Wells Fargo (Rye Brook, 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
- City of New York (New York, NY)
- …education and training for DEP employees. 1. Serves in the Role of Agency Compliance Officer , enforcing and monitoring the implementation of EHS policies and ... Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The… more
- Scotiabank (New York, NY)
- …(business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk assessment of the audit universe and the audit plan. + ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The… more
- Scotiabank (New York, NY)
- …(business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk assessment of the audit universe and the audit plan. + ... development planning for the team. + Meet Department training requirements. + Perform risk assessment of IT environments, including general IT controls and… more