- American Express (New York, NY)
- …of enterprise risk framework changes into audit practices. + **Change Management & Implementation:** + Lead planning and execution of change initiatives ... This role builds alignment between the internal audit function and enterprise risk management priorities to drive consistent implementation of new audit… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- American Express (New York, NY)
- …. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a highly ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large… more
- Citigroup (New York, NY)
- …lending * 10+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services or Asset Based ... highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM initiatives...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
- SMBC (New York, NY)
- …performance reviews, business reviews, and strategic planning sessions with vendors. Contract & Risk Management - Lead contract negotiations, renewals, and ... and regulatory compliance . - Excellent communication, negotiation, and stakeholder management skills. - Ability to lead cross-functional initiatives and… more
- American Express (New York, NY)
- …defenses, Technology, and Regulatory Reporting teams to ensure compliance with data risk policies. + Support or lead various audits, reviews, or examinations ... this role is responsible for overall data governance and management related compliance with various policies for...with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management ), 3rd (Internal Audit) line of… more
- American Express (New York, NY)
- …and documenting business requirements. + Interest in enterprise risk , compliance , or financial regulation. + Demonstrated project management and ... American Express. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for...for building and implementing leading-edge platforms and solutions for risk management . Our vision is to "provide… more
- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and implement ... policies to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line… more
- University of Rochester (Rochester, NY)
- …including individual, family and group therapy, crisis intervention, case management , and community outreach through their participation on an interdisciplinary ... interventions, both direct and indirect, in the patient's medical record in compliance with the Division, Department, and Hospital policy. + Participates as a… more
- Amazon (New York, NY)
- …as needed. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... that the TPA manages the claims diligently, partners with Risk Management and Legal (internal and external),...and employs best practices to control claim costs. . Lead logistic complex claims management , develop and… more