- Ankura (New York, NY)
- … Identification and verification of contractual partners, know-your-customer checks, risk classifications and determination of beneficial owners for our clients + ... counter-terrorist financing, sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money… more
- Citigroup (Getzville, NY)
- …Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other ... execution and/or control testing. + Excellent understanding of RCSA/MCA (Managers Control Assessment ) or equivalent risk and control frameworks and processes at… more
- Justworks (New York, NY)
- …identification , sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment , compliance, and offboarding, with a focus ... stakeholders (cyber, privacy, business continuity, legal, finance, audit) to embed risk assessment and mitigation strategies throughout the vendor lifecycle,… 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 ... areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader operating environment, and… more
- Glengariff Rehabilitation and Healthcare Center (Glen Cove, NY)
- …professionals and third party payers + Proactively communicates with Administrator and Director of Nursing to identify regulatory risk , effectiveness of ... MDS Director RN Glengariff Rehabilitation and Healthcare Center is...support they need. Responsible for completion of the Resident Assessment Instrument in accordance with federal and state regulations… more
- MTA (New York, NY)
- …of risk to customers, employees, and contractors through Hazard Identification , Hazard Assessment , Hazard Mitigation, and Safety Engineering (to include ... Director - Safety Engineering Job ID: 12112 Business Unit:...the organization and its employees. Support the implementation, annual assessment , and revision of the System Safety Program Plan… more
- Scotiabank (New York, NY)
- …for the oversight and execution of the US Risk and Control Self- Assessment (RCSA) Program, ensuring effective identification , assessment , and mitigation ... Director , US RCSA Program, 1LOD **Requisition ID:** 233240...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (New York, NY)
- …identified gaps and mitigate enterprise data risks while leveraging the enterprise Risk Controls Self- Assessment framework + Partner with business stakeholders, ... is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across...as part of the journey, we are seeking a Director of Data Controls Design and Enablement. This role… more
- HSBC (New York, NY)
- …highest standards of front office supervisory standards across the team + Ensure strong risk assessment , the required credit quality and requisite returns on ... our communities and the planet we all share. The Director , Americas is a key senior leadership position within...Lead the conduct and culture agenda, including the proactive identification and management of non-financial risk For… more
- American Express (New York, NY)
- …lead and develop a team of highly motivated individuals. **Key Responsibilities:** + Risk Identification & Assessment : o Proactively identify, assess, ... Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive identification , management,… more