- City of New York (New York, NY)
- …and set EHS performance goals consistent with best practices (eg ANSI/ASSP/ISO standards), risk identification and reduction, as well as monitor Agency and ... of Environmental Protection (DEP) is seeking to fill the position of Director of Environmental Health and Safety (EHS) Performance Measurement and Strategic… more
- CIBC (NY)
- …Financial Statement disclosures. + Prepare and assist in the completion of Risk Identification and Assessment Templates, Semi-Annual Portfolio reports, ... Annual NY Branch Portfolio Concentration Limit reports and Liquidity Risk Assessment Forms (when required) in coordination with the completion and approval of a… more
- American Express (New York, NY)
- …lead and develop a team of highly motivated individuals. **Key Responsibilities:** + Risk Identification & Assessment : + Proactively identify, assess, ... Provide independent review and challenge to the business unit's risk ID and assessment process and outcomes...outcomes to ensure completeness and accuracy and the effective identification of the business unit's material, top and emerging… more
- Citigroup (New York, NY)
- …and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for… more
- American Express (New York, NY)
- …will be instrumental in supporting Finance leaders in the identification , assessment , and mitigation of privacy risk across Finance processes, ensuring ... the best and most impactful growth opportunities for the Company. As the Director - Compliance, this position, within the First Line of Defense (1LOD), will provide… more
- Citigroup (New York, NY)
- …and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other ... **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the directional strategy of regulatory remediation progress reports… more
- SMBC (New York, NY)
- …design, including process mapping and process reengineering + Experiece with of risk assessment , issue management and change management and continuous process ... Capital Solutions strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition… more
- SMBC (New York, NY)
- …and assurance responsibilities. * Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Volcker, and electronic trading framework. * Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper standards. * Strong… more
- SMBC (New York, NY)
- …process design, control frameworks, and process re-engineering. + Strong background in risk assessment , issue resolution, and change management. + Experience in ... Finance Department strategy and product development (incl. new product development) through identification of risk & control considerations, as well as… more
- Ankura (New York, NY)
- …remote opportunity within these four locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will s erve as the client's ... the management and execution of projects and workstreams involving the identification , collection, processing, review, and production of electronic data relevant to… more