- Zurich NA (New York, NY)
- …excellence. + You will bring 10+ years of experience in assurance, internal audit , compliance, or risk management within insurance or financial services. + ... 125664 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a… more
- Grant Thornton (New York, NY)
- …define governance frameworks, and deploy Microsoft Purview solutions that support regulatory compliance and business resilience. From day one, you'll be empowered ... Lifecycle and Records Management + Supporting clients in aligning Microsoft Purview with regulatory frameworks such as GDPR, HIPAA, CCPA, and ISO 27001. + Conducting… more
- American Express (NY)
- …and report on Operational Risk within BU processes to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment… more
- American Express (New York, NY)
- …ad-hoc analytics and reporting on credit findings (eg, finding themes etc.) + Internal Audit , Regulatory and ERM Support o Coordinate with functional team on IAG ... role include governance, reporting, working with stakeholders across the enterprise, regulatory support and building capabilities. The incumbent will report to the… more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- American Express (New York, NY)
- …Risk, Technology, and 1LoD partners to deliver scalable, sustainable solutions that meet regulatory and business needs. + Act as the senior subject matter expert on ... to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance standards. + Translate complex… more
- American Express (New York, NY)
- …Risk within BU processes for our Corporate Functions to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment… more
- Gateway Hudson Valley (Kingston, NY)
- …satisfying, active, and contributing life. We offer Medical, Dental, Life Insurance , 403(b) Retirement, Holidays, and generous PTO. POSITION SUMMARY The Residential ... ensure quality of services delivered and operations are within regulatory compliance (OPWDD, OMH, DOH, OSHA) and agency guidelines....+ On a bi-annual basis, complete a medication system audit for the OMH licensed residences. + Review the… more
- Citigroup (New York, NY)
- …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and remediation. + Develops… more
- American Express (New York, NY)
- …Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. The AEO SIG sits ... experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit experience + BA, BS, or equivalent degree in relevant… more