- KeyBank (Buffalo, NY)
- …+ Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and controls ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required… more
- Capgemini (New York, NY)
- …improvements and control enhancements. + Participate in remediation programs by supporting internal audit activities and helping clients close regulatory and ... **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support...teams to enhance reporting and oversight. + Collaborate with internal and client stakeholders to ensure successful delivery of… more
- American Express (New York, NY)
- …plus. + **Experience:** + Minimum 15 years of experience in compliance , risk management, internal audit , or related functions within financial services. ... + Support regulatory exams and internal audits relating to the compliance risk assessment program. + Manage a team of Directors and Analysts supporting… more
- Amazon (New York, NY)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations,… more
- Citigroup (New York, NY)
- …and collaborate with significant parties to ensure effective implementation. + Liaise with Compliance Assurance and Internal Audit to facilitate resolution ... **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit , Compliance or... compliance policies. + Experience in liaising with Compliance Assurance and Internal Audit … more
- HSBC (New York, NY)
- …. + As directed, partner with other oversight functions and Internal / External Audit to ensure a holistic view of risk profile, including leading on the ... + Effectively communicate with internal (first line, senior management, audit ) stakeholders on risk identification, governance and management + Drive… more
- Citigroup (New York, NY)
- …control issues with transparency **Qualifications:** + 4-8 years of relevant experience in audit (external or internal ) or risk management + General ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...discussing practical solutions + Delivers on time high quality Audit reports, Internal Audit and… more
- S&P Global (New York, NY)
- …and internal policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial ... Work with 2nd/3rd Line departments (eg, Compliance , Internal Control, Internal Audit , etc.)...to learn new concepts and process different elements of risk . + Working understanding of internal control… more
- Molina Healthcare (Buffalo, NY)
- …data elements required for audit response. + Collaborate with internal stakeholders-including IT, Risk Adjustment operations, clinical teams, and retrieval ... team, contributing to the end-to-end data strategy and execution of CMS and internal audit activities. This position is responsible for supporting RADV … more
- Fannie Mae (New York, NY)
- …and informative, proactive management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level ... for (1) targeted program initiatives and (2) overall governance, risk , and compliance activities across the TCM...management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit… more