- American Express (New York, NY)
- …with relevant regulations. The Director 's primary focus will be on data risk management as it relates to key reports. **Responsibilities include, but are ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk… more
- Ankura (Lexington, NY)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- New York State Civil Service (Albany, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management , Technology Risk … more
- Cardinal Health (Albany, NY)
- …work in close coordination with Internal Audit, Enterprise Risk , and the Director of Vendor Management to ensure that Cardinal Health's global service ... **_What Risk Management contributes to Cardinal Health_**...As part of this transformation, we are seeking a Director of Financial Risk & Shared Services… more
- MUFG (New York, NY)
- … risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational skills. ... profile. This participation forms a component of the Director 's role in monitoring the operational risk ...MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or… more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...+ Provide support in the development and resolution of Management Action Plans (MAPs) that address regulatory, compliance and… more
- Guidehouse (New York, NY)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more