- Citigroup (New York, NY)
- …Credit Risk , Retail Credit Risk , Markets Risk , Independent Risk , Compliance , Finance, Operations & Technology and the Enterprise Data Office. ... Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part of a… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Coinbase (Albany, NY)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In… more
- American Express (New York, NY)
- …management teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an ... a financial risk management function (eg, audit, compliance , operations , credit). + Understanding of operational...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Guardian Life (New York, NY)
- …Provide strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance . + Act as a security leader and ... product leaders, and engineering teams to embed security into development and operations . + Ensure global cybersecurity services, SLAs, KRIs, and processes… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American...Control Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a… more
- TEKsystems (New York, NY)
- …Key Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more
- Citigroup (New York, NY)
- …updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners related to ... liquidity management, and collateral optimization. Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls,… more
- GE Vernova (Schenectady, NY)
- …training and competitive compensation. The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country ... **Essential Responsibilities** + Support development and implementation strategy for Customs operations in the region, aligned with the Global Customs… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more