- Guidehouse (New York, NY)
- …new team members as part of this strategic initiative to aggressively grow the business + Evaluate internal control structures to help identify weaknesses and ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...to expand its leadership team by recruiting a strong business -building executive who will be fundamental to this growth… more
- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * Assist with special projects related to business ... Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function...* Knowledge of audit techniques and standards, risks / controls assessments and solid risk impact assessment… more
- American Express (New York, NY)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... an internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA, MSc)… more
- Travelers Insurance Company (Albany, NY)
- … and can effectivley communicate information to underwriting. This role reports to the Risk Control Director National Accounts. **What Will You Do?** + ... accounts country-wide. Has the ability to market and sell Risk Control services in new business...existing controls and coordinating the delivery of Risk Control services that will assist them… more
- American Express (New York, NY)
- …external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk ... the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible...that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud… more
- American Express (New York, NY)
- …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... support the identification, design, development, implementation, and management of robust data controls across the enterprise. Reporting to the Director , Data … more
- American Express (New York, NY)
- …as part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration of data control requirements into our established ... governance frameworks. Reporting to the Director , Embedded Data Controls , this pivotal role...into key governance processes by tailoring assessment tools and control requirements to business needs + Partner… more
- Scotiabank (New York, NY)
- … owners and other risk groups or advisors in various business areas (Internal Controls , Audit, Cyber Security, Privacy, Fraud, Resilience, Availability) ... tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Director , Scotia Connect Online Business Services,...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- Capital One (New York, NY)
- … risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with effective, ... Senior Director , Lead AML Advisor for Card Business...and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is… more