- Mastercard (Harrison, NY)
- …of the function Ensures knowledge transfer and insights across team, to reduce operational risk and promote career development opportunities within and across ... rewards design team, external vendors, and internal Shared Service Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an… more
- Santander US (Manhattan, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... work environment and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to… more
- TEKsystems (New York, NY)
- …Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR + ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more
- MTA (New York, NY)
- … technology and familiarity with Payment Card Industry (PCI) compliance standards Responsibilities: + Oversees rigorous quality assurance processes to deliver ... and manage product roadmaps aligned with digital strategies. + Ensures team compliance with governance processes and adherence to technology architectures and… more
- Mount Sinai Health System (New York, NY)
- …planning, equipment needs and quality assurance. 3.Ensures continuous operational improvement, partnering with perfusionists, surgeons, administrators and others ... Surgery to monitor clinical outcomes to identify areas of risk . Creates and oversees risk management assessment...innovations pertaining to the field of perfusion; introduces new technology ; establishes and executes plans to sunset equipment, … more
- Bank of America (New York, NY)
- …to develop strong grasp of critical principles of risk management, including compliance & operational risk . Results Orientation * Track record of ... America, each day brings innovation and opportunity. We are dedicated to turning technology advances into treasury solutions for our clients globally. We are looking… more
- JPMorgan Chase (New York, NY)
- … and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance ; Operational Risk ; Supervisory Management or Internal Audit ... and other partners to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team +… more
- Scotiabank (New York, NY)
- …Works closely with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance ) and senior management, providing legal ... to, and effectiveness of business controls to meet obligations with respect to operational , compliance , sanctions and anti-money laundering (AML), and conduct … more
- Seton Education Partners (Bronx, NY)
- …Operations also oversees all facilities management, compliance monitoring, technology , vendor relationships and other cross-campus operational initiatives of ... priorities with organizational goals. + Maintain and manage network-wide operational data, tracking compliance , student enrollment trends, attendance, and… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more