- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements.The Global...+ Indirectly manage a team of 4-5 associates + Lead discussions with the business, GCOR and GFC partners… more
- American Express (New York, NY)
- …across strategic initiatives to maximize value realization and delivery efficiency. **Operational Governance & Risk Management** + Establish and enforce ... risk management. **Organizational Leadership & Talent Development** + Lead and inspire a high-performing, globally distributed organization, fostering a culture… more
- American Express (New York, NY)
- … Governance , First Line of Defense (1LOD) Compliance , Data Governance and managing large risk -related initiatives for GMNS. The Manager, Go-to-Market ... consistency, and action in support of cross GMNS initiatives and enterprise-wide risk , compliance , and transformation initiatives. The successful candidate will… more
- M&T Bank (Buffalo, NY)
- …Data** and **Finance Technology** domains. This role requires deep knowledge of data governance , data quality, financial systems, and technology risk to assess ... + **Analyze audit findings** requiring advanced judgment and propose pragmatic, risk -based solutions. + ** Lead validation procedures** for Internal Audit… more
- Trellix (Albany, NY)
- …years focused on AI-powered technologies and frameworks, data security, threat analysis, governance risk and compliance , and vulnerability management ... providing critical guidance to clients on on AI-driven cyber defense strategies, risk assessments, and compliance with healthcare regulations (eg, HIPAA,… more
- Citigroup (Getzville, NY)
- … Risk Metrics and will be focused on supporting the delivery of our Risk Metrics strategy and oversight governance across Markets Operations. It will provide ... dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and requires...Operations teams with Audit reviews and questions relating to risk metrics management, governance and oversight. +… more
- Coinbase (Albany, NY)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance , risk management, and control process. The in-house ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the… more
- Heritage Financial Credit Union (Middletown, NY)
- …quickly remediated. + Reviews cash control procedures and monitors safeguarding of assets. 2. Governance , Risk & Compliance + Oversee the development and ... brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead ...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more
- PSEG Long Island (Bethpage, NY)
- …, Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance , Awareness & Strategy, Third-Party Risk ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… more
- Wells Fargo (Rye Brook, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more