- Touro University (Valhalla, NY)
- …compliance and mitigate risks. + Conduct and/or assist the departments of Compliance and Internal Audit on investigations and other duties and tasks as required, ... Overview The Research Department's mission is to provide talent and services that empower our research affiliates to innovate and convey discoveries that transform… more
- City of New York (New York, NY)
- …field and three (3) or more years of full-time experience in a financial services organization, preferably performing functions similar to the ones listed ... Collaboration: - Coordinate with investment, operations, compliance, and external service providers to support governance, transparency, and audit … more
- Amalgamated Bank (New York, NY)
- …Minimum of five years of experience in financial services , consulting services , information security, risk management, or audit role. + Two years direct ... not apply to, and daily in-person attendance is required for, the contact center, branch service roles, and general services where the work to be performed is… more
- M&T Bank (Bronx, NY)
- …levels of personnel and business partners across the organization. Strong financial services product knowledge preferred. Strong organization, time management, ... brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- American Express (New York, NY)
- …Qualifications** + 8 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + A strategic thinker with a record of ... with policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving… more
- American Express (New York, NY)
- …6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... with policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving… more
- American Express (New York, NY)
- …to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible for ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong… more
- MTA (New York, NY)
- …identify, monitor, and mitigate risks associated with third-party providers of goods or services . In addition, this role is tasked with compiling data and completing ... + Assessing the information security posture of third parties ( service providers, business partners, and Third-Party Administrators (TPAs)) and coordinating… more
- Coinbase (Albany, NY)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+...CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Onsite *Pay Transparency Notice:*… more
- JPMorgan Chase (New York, NY)
- …law, accounting or public policy. + 3+ years of experience + Experience in Financial services + Experience with sustainability related issues and its overlaps ... using a variety of data sources and technologies + Support voting related audit program and compliance reporting. Conduct communication with client teams on proxy… more