- American Express (New York, NY)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational ... Risk intelligence. GCS is looking for a Sr. Manager of Business Conduct to lead a diverse team...team members within the GCS organization to comply with internal standards, policies, and regulatory obligations. + Serve as… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk … more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity ... for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the… more
- M&T Bank (Williamsville, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... brand. + Maintain 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)
- …Business Administration, or related field + 5 years of experience in data governance, data risk , internal controls, or audit in the financial services or ... part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This...of a centralized data control inventory ensuring alignment with internal policies, regulatory expectations, and risk appetite… more
- American Express (New York, NY)
- …written and verbal communication skills. + Prior credit card/banking industry, compliance, audit , legal or risk experience. + Bachelor's Degree required. ... impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a critical role within the… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O**… more
- American Express (New York, NY)
- …Business, or a related discipline + 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the ... part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration...governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Off Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Off Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance… more