- Highmark Health (Albany, NY)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ... cross functional leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance and reputational risks, also… more
- US Bank (New York, NY)
- …mitigation of financial risks across the organization. Reporting directly to the Chief Risk Officer, this role provides strategic and operational leadership for ... sound judgement. + Incumbent has a bachelor's degree in finance , Economics, Risk management, or related field....agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … more
- American Express (New York, NY)
- …products. Credit and Fraud Risk makes the right credit and fraud risk decisions that uphold operational excellence, drive growth, and accelerate innovation. ... Card and Non-Card products. You will collaborate with partners in other Risk teams, Marketing, Finance , Servicing, Legal/Compliance, Banking, and Technologies to… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Citigroup (Queens, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... stakeholders and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** +… more
- American Express (New York, NY)
- …growth while controlling for through-the-cycle volatility. + Ensure control, compliance, and operational risk mitigation in all processes and design for a ... risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational...strategies. + Work with and influence Product, Marketing, and Finance teams to design and implement critical initiatives that… more
- JPMorgan Chase (New York, NY)
- …As a Compliance Risk Management Lead within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be joining a team of professionals ... also provide input on new business strategies, products, policies, procedures, training, operational processes, risk mitigation and control. The role will focus… more
- New York State Civil Service (Albany, NY)
- …A Bachelor's Degree in Auditing, Business, Business Administration, Economics, Econometrics, Finance , Mathematics, Market Analysis, Quality Assurance, or Risk ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more