- M&T Bank (Buffalo, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. ... **Overview:** Implement defined first line of defense risk management initiatives within the business unit in... internal control standards, including timely implementation of internal and external audit points together with… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... treasury management solutions coupled with a best-in- class service model , making it easy for clients to do business...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to… more
- Justworks (New York, NY)
- …managing any Security Governance, Risks, and Compliance functions or Internal Audit function. + Extensive experience in risk management, vendor and client ... Director, Governance Risk & Compliance New York, New York Apply...improvement, and maturity growth. + Work closely with Legal, Internal Audit , and external entities as needed… more
- Citigroup (New York, NY)
- …team. **Qualifications** **Experience** + Minimum of 10-15+ years of progressive experience in risk management, audit , model governance, or AI/Digital Asset ... management, ensuring all digital asset activities align with regulatory requirements, internal policies, and the company's risk appetite. **Key… more
- American Express (New York, NY)
- …for senior governance forums and executive briefings. + Work collaboratively with audit , compliance, and enterprise risk teams to proactively identify, manage, ... through legal expertise and strategic advice that helps business partners manage risk , identify opportunities, and deliver on the company's promise of exceptional… more
- American Express (New York, NY)
- …+ 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... and experiences. The objective of the GABM Control Management Risk ID & Assessment team is to identify risks...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA and RCSA… more
- American Express (New York, NY)
- …Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- … management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's ... you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews,...including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to proactively… more
- Amalgamated Bank (New York, NY)
- …the Program where necessary. + Partnership: Acts as a liaison between internal /external auditors of the Third-Party Risk Management Program, providing requested ... of five years of experience in financial services, consulting services, information security, risk management, or audit role. + Two years direct experience in… more
- American Express (New York, NY)
- …of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more