- Citizens (New York, NY)
- … Management Principles: A solid understanding of various risk types (eg, operational , financial , compliance , reputational) and risk management ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk + Effectively coach, teach, mentor… more
- Bank of America (New York, NY)
- …a team accountable for identifying, escalating and mitigating financial crimes compliance and operational risk . This individual will be responsible ... Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business… more
- American Express (New York, NY)
- …to: Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy ... related activities, within the financial services industry. + Prior banking industry, compliance , legal or risk experience is a plus. + Strong knowledge of… more
- American Express (New York, NY)
- …limited to:Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and ... cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with product integration, product uplifts/changes and… more
- Deloitte (New York, NY)
- …standards + Perform internal audit assurance activities (internal audits over financial , operational , compliance , and strategic risk areas as well as ... Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Executive...are guided by a common purpose to help make financial lives better through the power of every connection. We ... This job is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front Line Unitfor… more
- American Express (New York, NY)
- …you will help us define the future of American Express. Functional Description The Operational Risk Management (ORM) organization within Global Risk and ... responsible for conducting independent oversight and testing to assess operational risk across all business units, functions,...class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP.… more
- Guidehouse (New York, NY)
- …that result in measured profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational ... to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm +… more
- American Express (New York, NY)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...**Required Qualifications:** + Minimum four years of experience in risk management within the banking/ financial services industry… more