- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversee the company's ... position requires a deep understanding of financial products, business operations , and risk management principles, with a...credit risk , market risk , operational risk , compliance risk , strategic … more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the ... position requires a deep understanding of financial products, business operations , and risk management principles, with a...credit risk , market risk , operational risk , compliance risk , strategic … more
- Amazon (Maspeth, NY)
- …the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an ... allocation of appropriate resources to areas where the safety risk is highest. * Analyze Global Safety...injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to ensure compliance … more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk /Control, Operations & Technology, at all levels ... Regulatory Operations Vice President (VP) will be responsible for...testing teams, and internal audit, with respect to Citi's global swap and security-based swap dealing activities. The role… more
- Citigroup (New York, NY)
- …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** Global Commercial Services (GCS) is the global leader in providing payments solutions ... is to provide subject matter expertise on Business conduct Risk topics to ensure the BU is equipped with...conduct and control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- Amazon (New York, NY)
- …operations across the New York region, however the position will expand to include Global Operations . The role is critical to ensuring full compliance ... EHS projects. If you have a strong background in risk or program management and continuous improvement, we encourage...operations teams to manage policies and align on compliance strategy. * Budget Management: Own and manage the… more
- Amazon (Fishkill, NY)
- …with the operations team and influence change through providing comprehensive risk assessments and safety data analysis. The Senior Site WHS Manager must be ... Manager will be responsible for partnering with site level operations team for their assigned site in order to...Sr. Leadership on site. Audit record keeping practices and Global Safety Database entries to ensure compliance … more
- American Express (New York, NY)
- …with BU on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader ... will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American...**Required Qualifications:** + 3 years of experience in operational risk management, Financial Crime or Compliance (eg,… more