- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be ... responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager-Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by helping ... them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with the… more
- Highmark Health (Albany, NY)
- …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 ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- Guardian Life (New York, NY)
- …and other operational activities. + Strong knowledge of and experience in risk management and internal controls required spanning fraud , legal liability, ... to join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for...reporting to Vendor Assessment leadership + Perform periodic third-party risk assessments, through application of Guardian criteria and external… more
- MUFG (New York, NY)
- …assessment activities (ad hoc Risk /Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor ... member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting...assisting with the duties of the BURM (Business Unit Risk Manager) for Operations. The associate will be responsible… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- Capgemini (New York, NY)
- …**Manager** or **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen ... governance, control, and risk management across financial services. You'll design and deliver...and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- Capgemini (New York, NY)
- …ROLE** As a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance** , you will support the delivery of transformation programs that ... strengthen risk and control environments across financial services. You'll work...and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- Ankura (New York, NY)
- …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more