- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams' administration is leading the fight ... are not limited to: - Develops systems, processes and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to… more
- American Express (New York, NY)
- …best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years experience in ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...operational risk management (eg, within Risk … more
- Binghamton University (Binghamton, NY)
- …participate in agency policy formulation. PRIMARY RESPONSIBILITIES Organizational Leadership & Management The Chief Financial and Operating Officer and Associate ... and assist advancement professionals in engaging with alumni and donors. Investments Management The Chief Financial and Operating Officer and Associate Vice… more
- Scotiabank (New York, NY)
- …regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior management . + Maintains ... provides a full range of investment banking, credit and risk management products and services relevant to...and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...experience. 10+ years (governance, operations, audit, cyber, control functions, compliance , risk management ). + Candidates… more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... and let's lead the way together.** The Technical Risk Management (TRM) team, within the...team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This… more
- HSBC (New York, NY)
- …balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management tools to price appropriately for risk and to ... risks in liaison with the Head of Group Compliance , Global Business Compliance Officer ,...EU and USA commercial banking regulations; * Commercial credit risk assessment in an international environment; * Financial products… more
- Capital One (New York, NY)
- …management and escalations **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...being a trusted advisor to the business while fulfilling compliance and risk management obligations.… more
- Mastercard (Harrison, NY)
- …Ensure integration of MDM solutions with enterprise applications and data pipelines. * Compliance & Risk Management : Ensure adherence to data privacy, ... governments realize their greatest potential._ **Title and Summary** Manager, Master Data Management The Master Data Management (MDM) team, operating within… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in… more