- Antech Diagnostics (New York, NY)
- …county or territory specific laws. + Five years of experience conducting cyber risk assessments, business impact analysis, control effectiveness evaluations ... and cybersecurity emerging threats. + Assist Mars Global Risk team in maintaining risk register and assist the Director in reporting on risk posture… more
- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...target operating model between Middle Office, Settlements, and the Business + Develop an effective control framework… more
- Citigroup (New York, NY)
- …source relevant buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with control functions such as ... governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more
- Mizuho Corporate Bank (New York, NY)
- … risk through the identification, measurement, monitoring, and management of credit risk at the product and business level. Direct experience in auditing ... implement efficiencies and automation using data analytics.Collaborate with other corporate risk and control functions to ensure activities are coordinated.Work… more
- American Express (New York, NY)
- …Operations team supports operational processes, servicing readiness, customer experience monitoring, controls , and risk governance. We are focused on delivering ... payment and lending products, solutions for travel and everyday business spending, global currency solutions, and business ...in the right way with the appropriate level of risk and oversight. We partner closely with Control… more
- TD Bank (New York, NY)
- … Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business -based ... Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- The Salvation Army (Jamaica, NY)
- …as appropriate. The Director of Nursing will review, analyze, and evaluate business procedures for a higher quality of service. The Director of Nursing ... Overview Director of Nursing, Work as a full-time nurse...complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes… more
- Travelers Insurance Company (Melville, NY)
- …in the technical specialist discipline. + Maintains timely, relevant communications with Technical Director , Field Management and Risk Control staff. + ... quality Risk Assessments, assisting customers with Loss Control , providing consultation to Staff and Business ...at applicant or written client locations to determine potential hazards/ risk factors and controls at the request… more
- Scotiabank (New York, NY)
- …with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective ... Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- American Express (New York, NY)
- … Control Management Governance and Change team is to establish the Operational Risk and Controls strategy for USCS, set up a foundational governance structure ... program management support across deliverables and ensuring we seamlessly advance the business unit to an elevated risk management model. This individual… more