- City of New York (New York, NY)
- …IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and ... privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within… more
- Mizuho Corporate Bank (New York, NY)
- …in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines ... and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions,...+ Minimum of 13 years of relevant experience in risk management within the financial services, insurance,… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also...practice is often called upon to advise investors on operational and compliance matters during due diligence.… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can… more
- American Express (New York, NY)
- …topics within GMNS **Required Qualifications:** + 3 years of experience in operational risk management, Financial Crime or Compliance (eg, within Risk ... risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Conduct initial review of planned guidance… more
- BMO Financial Group (NY)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- Capco, a Wipro Company (New York, NY)
- …Experience standing up or managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who can work under pressure, ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco...**What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the financial… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... for evaluating American Expresses' financial records, internal controls, and operational processes to ensure accuracy, compliance , and mitigation of risks.… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... + Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data...or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP,… more
- TD Bank (New York, NY)
- …ideal candidate would be willing to work hands-on to drive key initiatives across compliance , operational risk management, and audit functions. Works well in ... a mission to build a more resilient and scalable compliance risk management function. As part of...or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP,… more