- American Express (New York, NY)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in… more
- AIG (New York, NY)
- …Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model , and reshaping our role responsibilities and ... Casualty group. + You will be responsible for assessing/analyzing the desirability of risk by identifying hazards and exposures for new and renewal business. + As… more
- SMBC (New York, NY)
- …related or new regulatory requirements. + Supports interactions with regulators and Internal Audit during compliance-related examinations / audits related to ... for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer...a plus. SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Counsel and Coverage Counsel & identify opportunities the increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance - Comply… more
- City of New York (New York, NY)
- …and existing safety conditions are addressed and that a programmatic improvement model is embraced to exceed our EHS compliance obligations and strengthen overall ... and advancing EHS program across assigned WRRFs, through proactive EHS risk management approaches and performance improvement initiatives. 3. Leading and or… more
- MUFG (New York, NY)
- …deliver integrated, impactful talent solutions supporting the transition to a globally consistent model . All GHR roles must comply with the location strategy of that ... of regional programmes as appropriate, through the transition towards a Global model . **Talent Partnership: Business Line** + Consults with HR Business Advisors and… more
- PSEG Long Island (Bethpage, NY)
- …why we offer flexible work options depending on the role. In support of this model , roles have been categorized into one of three work location categories: 1. Onsite ... operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals… more
- Heritage Financial Credit Union (Middletown, NY)
- …and organizational priorities. + Ensure all learning content supports adherence to internal controls, policies, and risk management standards. + Proficiency with ... outcomes Operational & Compliance Readiness + Partner with Retail, Operations, Risk /Compliance teams to ensure all training programs meet regulatory, audit… more
- Ankura (New York, NY)
- …and achievement of financial goals and targets ie, EBITDA. + Financial Risk Management: Address audit committee and board concerns, remediate accounting ... Efficiency: Optimize Finance and Accounting processes, operations and service delivery model while driving EBITDA improvements and managing overall cost of Finance.… more
- Anywhere Real Estate (Rochester, NY)
- …with subject matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve ... + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global...us is our scale, expertise, network, and unique business model that positions us as a trusted advisor throughout… more