- American Express (New York, NY)
- …enterprise & within Global Sanctions-led processes. By driving sanctions requirements within operational risk methodologies, the team maintains a strong control ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...risk . + Partner with Sanctions Product Owner and Technology teams to support and enhance certain model and… more
- M&T Bank (Buffalo, NY)
- …streamline onboarding. **Own Operational Excellence:** + Oversee financial performance, compliance , risk management, and talent development for your teams. ... multiple locations. Foster a culture of innovation, accountability, and continuous improvement. ** Risk & Compliance Stewardship:** + Design and maintain robust… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... and related senior officer certifications + Participate in evaluation and implementation of Compliance technology . + Help to identify gaps or areas that can… more
- Warner Bros. Discovery (New York, NY)
- …Bros. Discovery's mission by ensuring that WBD's CNN, DTC/Streaming, Content Distribution, Technology , & Ad Sales businesses maintain full compliance with ... and urgency to business partners and influences outcomes. * Effectively balances risk and rewards, while meeting ethics and compliance requirements. *… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… more
- AIG (New York, NY)
- …evaluate and improve the effectiveness of AIG's control environment including risk management, operational , financial, internal control, and governance ... engagements. + Coordinate globally, influence and manage the execution of the Core Technology audit plan which includes risk and control evaluation, testing,… more
- M&T Bank (Buffalo, NY)
- …and finance technology controls. Other Responsibilities + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology , Operations, Risk Management, or Credit… more
- Access: Supports For Living (Middletown, NY)
- …Records (EHRs). This role ensures that technology not only supports operational excellence but also advances care delivery, compliance , and innovation in ... Lead IT governance efforts including data privacy, system access, vendor management, and technology risk mitigation. + Monitor and update IT policies and… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Data Scientist Vice President within the Compliance , Conduct Operational Risk (CCOR) Data Analytics team, you will ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...plus + Experience in financial services industry especially in Operational Risk Management, Anti-Money Laundering & Know… more
- Coinbase (Albany, NY)
- …be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone... OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational … more
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