- American Express (New York, NY)
- …certifications are advantageous. + Experience working with or in operational risk management space (eg, Risk , Compliance , Control Management and/or ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and… 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 . + Stay abreast of changes...of 7-10 years of experience in reg reporting, audit, compliance or risk management within… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML...years in compliance , at least 7 years in risk management , or a combination + At least ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...10+ years of experience in auditing, 10+ years in compliance , 10+ years in risk management… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit ... decisions independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of… more
- CVS Health (Albany, NY)
- …and every day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst, where you'll help drive ... + Build strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with ETPRM requirements. +… 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 Product Manager, Commercialization - US Business Deposit...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- MongoDB (New York, NY)
- …fedramp program knowledge + Possess a practical understanding of cloud security compliance , risk management , information security principles, including a ... needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support...fundamental project management processes eg scoping, planning, risk management , change control, communication etc. +… 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 Product Manager - US Business Deposit Products...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory topics.… more
- Citigroup (Queens, NY)
- …PowerPoint skills for report building and presentations + Intermediate understanding of regulatory, compliance , risk management and financial management , ... **Job Description** The Business Sr . Manager accomplishes results through the management...and ensure timely submission for deliverables related to BU Compliance / Risk and Control and/or Management … more
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