- Citigroup (New York, NY)
- …subject matter expert for internal control functions (eg, Legal, Compliance, Risk , Audit ) regarding product designs and operational readiness. + Ensure all ... payment acceptance service for enabling ecommerce (B2C and B2B) funds flow for enterprise merchants across 20+ markets around the world. Spring by Citi offers… more
- Bloomberg (New York, NY)
- …to internal and external stakeholders. + Serve as primary contact for Vendor Risk Management (VRM) and Enterprise Risk Management (ERIM) on financial due ... and mature the VPM strategy to align with overall business objectives and risk management frameworks. + **Drive Vendor Relationships & Performance** + Manage and… more
- American Express (New York, NY)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- Molina Healthcare (Yonkers, NY)
- …+ Assists with preparation of compliance reports, presentations, and documentation for internal and external stakeholders. + Supports audits, risk assessments, ... or audit setting + Knowledge of industry-specific regulations + Regulatory audit experience + Experience with Governance Risk Compliance (GRC) systems +… more
- BAE Systems (Endicott, NY)
- …program specific requirements. + Support the execution of Endicott s annual AS9100 audit plan, both internal and external audits. + Collaborate with production ... join a leading top tier global aerospace & defense enterprise as part of Controls & Avionics Solutions business...execution processes. + Develop and execute the program s internal annual assessment strategy to verify the compliance of… more
- Bank of America (New York, NY)
- …trusted, timely and secure information for the business. * Ensures compliance of enterprise data management standards and data quality and control practices for the ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Responsible for the identification, tracking, and remediation of… more
- M&T Bank (Buffalo, NY)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... HR team that supports our Banking Services team within Enterprise Operations. You will be part of a dynamic...to business leadership Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Mizuho Corporate Bank (New York, NY)
- …Head of Operational Resilience in building and developing a high-performing, enterprise -wide operational resilience team. + Support audit preparation, ... 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
- SMBC (New York, NY)
- …statement, concentration risk limits, and policies established within the enterprise risk management framework. D&I Commitment Responsible for fostering a ... + Develop strong relationships across all functional areas including Risk , Compliance, Legal, Audit , and HR. +...features and customer value proposition. Interface with legal, compliance, risk management and other internal control and… more
- CBRE (New York, NY)
- …in response to regulatory changes and evolving business needs. + Collaborate with internal audit on to monitor program adherence, review findings, identify ... to applicable laws, regulations, contractual obligations, and alignment with CBRE's internal compliance and privacy policies. This role provides strategic direction,… more
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Manager-Risk Management; Internal Fraud (Future Hiring Opportunities)
- American Express (Charlotte, NC)