- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- …will:** + Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader ... risk topics within GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk … more
- TIAA (New York, NY)
- …defense. + Provides an early warning system apprised of regulatory, supervisory, compliance and risk management developments that impact the business encompassed ... on issues and updates regarding wealth management business and the Broker-Dealer risk analytics, reporting and governance . + Manages performance of team… more
- Citigroup (New York, NY)
- …Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. **Other Relevant Skills** For ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...standards, controls, and metrics aligned to the Citi Data Governance Policy (CDGP), with a primary focus on Data… more
- Citigroup (New York, NY)
- …appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance . + Attract, recruit and retain high ... compliant robust business processes are in place. + Ensure compliance with all laws and regulations, as well as...Program . + Collaborate with the 1LOD and 2LOD Risk Organization to drive results and identify areas to… more
- Deloitte (New York, NY)
- …requirements and evaluating technology solutions + Experience with data risk program design, including alignment to cybersecurity and compliance programs. + ... confidence in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. The recruiting for the role ends on… 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
- 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
- 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
- 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