- American Express (New York, NY)
- …and together, you will help us define the future of American Express. Global Risk & Compliance Technology (GRCT) has a winning aspiration to leverage product ... and technology expertise to steward a world-class risk -management framework, empowering colleagues to make informed, secure growth...financial crimes or misuse of Amex products. This executive assistant will support two Vice Presidents of GRCT, a… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Trinity Health (Syracuse, NY)
- …and professional agencies. **SUPERVISED BY:** Regional Director of Risk Management **SUPERVISES:** None **CAREER PATH:** Administration **OPERATIONS/ COMPLIANCE ... **Description:** **Onsite attendance in Syracuse, NY required** **TITLE** Administrative Assistant **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** Regional… more
- Citigroup (Getzville, NY)
- …are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of ... : + 5-8 years of experience (Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven… more
- Citigroup (Getzville, NY)
- …key drivers and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for ... **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- Join a Growing Team at TEG Federal Credit Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 ... members. We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance to...and existing federal/state regulations to ensure timely and accurate compliance across the organization -Manage fraud and risk… 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
- City of New York (New York, NY)
- …on behalf of children in foster care, all ACS Banking and cash transactions. The Assistant Commissioner for Audit and Risk Management reports directly to the DFS ... eligibility; and data maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing and monitoring of the… 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
- 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