- M&T Bank (New York, NY)
- …close coordination with Compliance, Risk and Audit groups to ensure cohesive governance and risk management . + Design and implement efficient, scalable, ... leadership and will play a critical role in shaping legal strategy and risk management across Wilmington Trust. **Primary Responsibilities:** + Perform a variety… more
- New York State Civil Service (Albany, NY)
- …Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance , compliance, risk management , etc. policies ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- Mastercard (Harrison, NY)
- …across the US Open Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will ... new products, markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring, and issue management . * Ensure all… more
- City of New York (New York, NY)
- …in information technology in information systems and cybersecurity audit, or cybersecurity risk , governance or compliance management , cybersecurity incident ... mitigation recommendations. - Document project lessons learned and help identify risk management and performance improvement opportunities. - Support Audit … more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... experience + At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least 2 years… more
- Capgemini (New York, NY)
- …state maturity and executing remediation plans that embed resilience into operating models, governance , and risk management practices. + Shape strategic ... and adapt to evolving regulatory landscapes. + Oversee Third Party Risk Management initiatives, implementing TPRM frameworks, clarifying dependencies for… more
- JPMorgan Chase (New York, NY)
- …facilitate capital raising and ensure investors' requirements are met; + Ensure appropriate risk management , governance , consistency and best practices in ... for stakeholders. Your role will involve engaging with investors, ensuring appropriate risk management , and facilitating IIG's relationships within the capital… more
- TD Bank (New York, NY)
- …key role within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance , control and risk management behaviors aligned with TD ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- American Express (New York, NY)
- …Define the enterprise privacy strategy and ensure seamless alignment with the company's data governance , security, and risk management . + Serve as a trusted ... including Artificial Intelligence (AI), to drive automation, efficiency, and enhanced risk management across multiple workstreams. + Champion a culture… more
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