- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- American Express (New York, NY)
- …on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... updates on transaction testing and identified data risks to senior management . + Perform data management...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within… more
- Highmark Health (Albany, NY)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...efforts. + Provide proactive guidance, education, and information to senior management , so that leaders remain informed… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... willing to work hands-on to drive key initiatives across compliance , operational risk management , and...maintain detailed project plans, timelines, and communication reports for senior management and risk … more
- Cherry Bekaert (Albany, NY)
- …Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management , Technology … more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... monitoring, issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership,...+ Education/Background: Bachelor's degree + Minimum 6 years of compliance , risk management , and/or audit… more
- Bloomberg (New York, NY)
- …as key Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory ... will identify and escalate top and emerging risks to senior management and to Compliance ... Risk Management ). + Passion for risk management and compliance , with… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Highmark Health (Buffalo, NY)
- …and staff. + Strong written and verbal communication skills for diverse audiences ( senior management , board, peer, and team). + Strong relationship building ... :** **JOB SUMMARY** This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range… more
- Citigroup (Getzville, NY)
- …knowledge of financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + ... Operational Risk Management (ORM) is an enterprise-level...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more