- American Express (New York, NY)
- …reporting. + Stay current on industry trends and best practices in fraud governance , risk management , and program quality disciplines. **Qualifications** + ... enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance ) and 3LOD (Audit) partners to...8 years of experience in program management , risk management , or governance , ideally… more
- New York eHealth Collaborative (New York, NY)
- …System Professional) + ISO 27001 Lead Implementer / Lead Auditor + CGRC (Certified in Governance , Risk & Compliance - ISC2) Expectations of Employees: + ... Cybersecurity Compliance Analyst Job Details Job Location Albany or...A minimum of 5 years in information security or risk management , with a focus on security… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well...requests and resolve issues + Assist in oversight and management responsibility of the MTA's Corporate Compliance … more
- Citigroup (New York, NY)
- …the quality and value of data to meet regulatory commitments and enhance risk management . Working knowledge of data operating models, glossaries, lineage, and ... governance , progress measurement, and Consent Order and MRA compliance . In addition, the team provides thought leadership on...partner with Second and Third Lines of Defense. + ** Risk Management Culture:** Experience creating and being… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally,...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- KeyBank (Albany, NY)
- …Tiedeman Road, Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management ... culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of… more
- TD Bank (New York, NY)
- …with applicable policies and regulatory guidelines for TD Bank's Governance , Risk & Oversight Functions. The US Consumer Compliance team is primarily ... management , and contribute to the continuous improvement of risk management practices. **Depth & Scope:** +...industry audit experience with focus on Governance , Risk & Oversight of US Consumer Compliance … more
- Mastercard (Harrison, NY)
- …the US Open Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide ... markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring, and issue management . * Ensure all activities,… more
- Oracle (Albany, NY)
- …all aspects of the audit program + Will foster and nurture trusted relationships with Governance , Risk , and Compliance (GRC), internal + Data Center Services ... negotiation/influence skills, analytical skills, and leadership skills + Demonstrated proficiency in risk management and change management processes, with… more
- University of Rochester (Rochester, NY)
- …collegiality throughout the University. Preferred + An in-depth understanding of institutional governance , risk management , and the regulatory landscape for ... to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management : + In partnership with University… more