- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance with applicable… more
- Guardian Life (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control, compliance, and governance processes. Under the ... and established methodologies. This position contributes to the enterprise risk management framework through effective planning, execution,...Data and AI, Internal Audit, who reports to the Head of Internal Audit - Digital, Technology ,… more
- Bloomberg (New York, NY)
- …of the global AML and KYC programs as needed, including money laundering risk assessments, Management Information reports, and training initiatives. * Serve as ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...global AML team and reporting directly to the global Head of AML Compliance, this is a great opportunity… more
- Mizuho Corporate Bank (New York, NY)
- …minimizing losses. The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management ... experience to identify deficiencies and/or areas of improvement in Mizuho's credit risk management processes, procedures and policies. + Verify the adequacy… more
- JPMorgan Chase (New York, NY)
- …Finance and Business Management , and key partner groups such as Control Management , Compliance, Legal, Risk , and Technology , with a particular emphasis ... platform. This is a leadership role, reporting to the Head of US GFICC Finance and Business Management...appropriately. + Deep understanding of the regulatory, operational, and risk management requirements unique to private credit… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Citigroup (New York, NY)
- …Team seeks a strong Senior Product Manager to help drive product strategy, risk management and commercialization for a portfolio of highly visible solutions ... on key controls and compliance initiatives to strengthen the risk management of the BaaS product offering... and Development: + Work with NAM Domestic Payments Head to set the strategic vision and multi-year product… more
- Synchrony (New York, NY)
- …duties and/or special projects as assigned **Qualifications/Requirements:** + Bachelor's degree in Technology , Risk Management , or equivalent work experience ... is seeking an experienced and visionary IAM leader to head the IAM Authentication Technologies team. This individual will...+ Minimum 10 years in Information Technology , Risk Management , and/or Information… more
- Zurich NA (Albany, NY)
- …in 1980. Today it's one of the nation's largest crop insurance providers, offering risk management protection in all 50 states through a national network of ... business. This role requires a strong background in Information Technology (IT) and in Crop insurance, Mobile apps, GIS...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Mizuho Corporate Bank (New York, NY)
- …validate the effectiveness of business continuity, disaster recovery, third-party, and technology resilience capabilities in alignment with defined risk ... Department enables the bank to effectively manage business threats and mitigate the risk of disruptions. The department ensures the readiness of each entity as well… more