- American Express (New York, NY)
- …from office 3 days a week + Bachelor's Degree or equivalent experience in Business, Risk Management , Communications or related field + 5 years of experience in ... account development colleague while maintaining the right control and compliance environment. The role requires thought leadership, critical thinking,...operational risk management , process governance, consulting, or related… more
- American Express (New York, NY)
- …15 years of experience in SOX compliance , internal audit or financial risk management , preferably within the financial services industry + In depth knowledge ... governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD...Vice President of SOX Assessment, Advisory and Testing to lead a group of risk professionals who… more
- City of New York (New York, NY)
- …that support business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development, ... focus on maintaining the confidentiality and integrity of sensitive probation data. - Lead risk assessments, vulnerability management , and incident response… more
- TD Bank (New York, NY)
- …order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements ... Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a...Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- The Estee Lauder Companies (New York, NY)
- …comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring compliance with international regulations and ... for employees at all levels to foster a security-conscious culture **Crisis/Incident Management & Compliance ** + Identify, assess, and mitigate physical,… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- HSBC (New York, NY)
- …possible supported by automation, measures and analytics + Ensure regulatory and risk management outcomes are being maintained or robustly managed. Ownership ... and Technology, occasionally outside of your primary remit + Lead , manage, invest in, recruit and inspire a team...trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks,… more
- Citigroup (Queens, NY)
- …PowerPoint skills for report building and presentations + Intermediate understanding of regulatory, compliance , risk management and financial management , ... and ensure timely submission for deliverables related to BU Compliance / Risk and Control and/or Management ...accordance with Regional schedule and guidelines to pro-actively manage risk , identify & correct control gaps + Lead… more
- New York Power Authority (Astoria, NY)
- …Planner Location: Astoria, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, including: Overseeing, monitoring, ... critical decision making skills as it relates to the oversight and management of NYPA's preventative maintenance management programs. **Responsibilities** +… more