- American Express (New York, NY)
- …management efforts in a complex organization. **Key Competencies:** + Leadership + Risk assessment and control design expertise + Exceptional communication and ... GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring metrics, minimum end-to-end control...new product initiatives, regulatory change, third party management and Risk Control Self- Assessment (RCSA). + Provide GFCC… more
- American Express (New York, NY)
- …for Bank portfolio under current 1st Line of Defense methodology, lead transformation of risk assessment to 2nd Line of Defense methodology + Execute multiple ... deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the Head of Banking Fraud in… more
- Citigroup (New York, NY)
- …to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance Transformation, ... The Audit Director is a senior level management position responsible...challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE DIRECTOR OF SOCIAL SERVICE CIVIL SERVICE TITLE OR IN A PERMANENT TITLE ELIGIBLE FOR 6.1.9 TITLE ... for the Office of Coordinated Supportive Housing and Disability Services, the Director of Supportive Housing is responsible for managing the overall operations of… more
- SMBC (New York, NY)
- …risk management to the HR and Legal functional areas, including operational risk identification, assessment , monitoring and mitigation, in compliance with ... expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader...+ Designs, implements and assesses key metrics (eg, key risk indicators) and control monitoring /testing routines to… more
- OLV Human Services (Lackawanna, NY)
- …clients. 19. Identify any environmental oversight, infection control issues, safety and risk management issues and address with program Director . 20. ... Join our Team: Director of Nursing Opportunity! Are you a compassionate,...Supervisor. Skills: * Customer skills * Computer skills * Monitoring / Assessment skills Minimum Education Required: Associates… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data ... data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures,… more
- SMBC (New York, NY)
- …and Threat Management, Security Standards and Technical Procedures, Compliance, Risk Assessments, Security Monitoring and Incident Response, Network ... Zero-Trust security strategy. This involves participating in a global zero-trust assessment effort, the development of a long-term zero-trust roadmap, and… more
- MUFG (New York, NY)
- …and other significant enterprise transformations FUNCTIONAL SKILLS + Excellent skills in risk assessment analysis and a solid understanding of business ... the Americas Regional Chief Human Resources Officer, the HR Business Management Director is responsible for developing and managing overall strategic development and… more
- American Express (New York, NY)
- …diverse team of high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the Business Unit, while ... become better leaders every day. Reporting directly to the Director , US Consumer Services Operational Risk , this..., this role plays a critical part in assessing, monitoring , and challenging the first line's risk … more