- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... Qualifications:** + Bachelor's degree required + 7 Years experience in audit, compliance , risk management consulting or within the financial services/banking… more
- TD Bank (New York, NY)
- …business on governance and control issues + Manages oversight process, risk -based identification and monitoring of related risks and regulatory compliance ... the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for… 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 ... be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors.… more
- American Express (New York, NY)
- …the Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team ... appetite. **Key Responsibilities:** + Assist in administrative support to the RCSA program through process mapping, risk and control identification, assessment,… more
- Mastercard (Harrison, NY)
- …Ensure integration of MDM solutions with enterprise applications and data pipelines. * Compliance & Risk Management: Ensure adherence to data privacy, quality, ... the enterprise-wide MDM vision. Through the Data Quality and Sources program , we deliver robust MDM solutions that support Mastercard's strategic initiatives,… 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 ... union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (New York, NY)
- …within the team. + Develop and implement governance frameworks for risk and controls, ensuring compliance with organization policies and regulatory ... fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager in Travel Technology organization , you will drive the successful… more
- SMBC (New York, NY)
- …data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance , with a focus on ... key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We...Skills** + Minimum **10 years of experience** in data governance , program delivery, or change management, with… more
- S&P Global (New York, NY)
- …customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The ... Head of Technology Risk and Governance drives the Digital Solutions...Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead… more