• Manager: Business Disruption & Operational…

    American Express (New York, NY)
    …to provide credible challenge and oversight to the first line operational resilience risk taking activities. Reporting to the Director for Business Disruption & ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Technical Risk… more
    American Express (07/03/25)
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  • Associate Director , Data & Content…

    S&P Global (New York, NY)
    …develop creative commercial structures and terms that enable growth while mitigating risk and protecting business interests. + Manage global data rights, review ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
    S&P Global (07/23/25)
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  • Director , Protection Services Operations…

    Molina Healthcare (NY)
    …to closure including implementation of appropriate remediation measures to reduce risk of future exploitation. + Aligns and coordinates internal multidisciplinary ... a dispersed team during emergencies and major business interruptions. + Prepares risk assessments and situation reports to various business lines and stakeholders… more
    Molina Healthcare (06/29/25)
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  • Analyst, Special Investigations Group

    American Express (New York, NY)
    …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
    American Express (07/24/25)
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  • Senior Audit Manager - IT/Data

    M&T Bank (Buffalo, NY)
    …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...Senior Director - Audit and in a risk focused manner for designated lines of business, ensuring… more
    M&T Bank (06/20/25)
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  • Compliance Manager

    MTA (New York, NY)
    …leadership and direction on various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain guidelines for a ... other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to… more
    MTA (07/25/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …leadership and direction on various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain guidelines for a ... other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to… more
    MTA (05/19/25)
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  • GI Sales Specialist

    S&P Global (New York, NY)
    …11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... their suppliers, and their customers operate. With offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance, and Shipping… more
    S&P Global (07/16/25)
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  • Senior Policy Analyst

    City of New York (New York, NY)
    Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Senior Policy Analyst. Under the overall direction of the Director and Deputy Director (s) of MoRMC and… more
    City of New York (05/14/25)
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  • Senior Policy Analyst

    City of New York (New York, NY)
    Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...and operational risks. Under the overall direction of the Director and Deputy Director (s) of MORMC, the… more
    City of New York (05/14/25)
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