- Santander US (New York, NY)
- …or equivalent field. - **Preferred** . + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **5+** Years ... leadership. ** Compliance & Risk Oversight** + Ensure compliance with internal policies and regulatory standards related to third-party risk … more
- MTA (New York, NY)
- …Auditor (CISA) Global Information Assurance Certification (GIAC) Certified Third-Party Risk Professional (CTPRP) Certified Compliance & Ethics Professional ... Incident Handler (GCIH) GIAC Security Essentials (GSEC) ISC2 Certified Governance, Risk and Compliance (CGRC) Technical Skills: + Expert/Highly Proficient,… more
- Amazon (New York, NY)
- …our customers. Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- Citizens (New York, NY)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for… more
- Bank of America (New York, NY)
- …understanding of data and technology. + Understanding of the data regulations, compliance and risk environment in financial services. + Execution Expertise: ... in a cross functional team environment in financial services - business, technology, compliance and risk . + Leadership capability: A successful candidate will… more
- Molina Healthcare (Albany, NY)
- …and make decisions as needed while collaborating with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of ... and timelines and implementing solutions to maximize national HEDIS audit success. * Partner with other teams to ensure...experience utilizing technical skillsets and resources to answer nuanced Risk and Quality questions posed from internal … more
- American Express (New York, NY)
- …Relations, General Counsel's Organization, Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group ... is part of the Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the VP/Head of RELM. RELM supports… more
- City National Bank (New York, NY)
- …Reserve Board, FFIEC) and drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong ... and is part of a function that offers an Internal IT risk -focused perspective on all regulatory...regulators. * Experience leading large-scale transformation initiatives within IT risk , governance, and compliance functions. * Proven… more
- M&T Bank (Buffalo, NY)
- …oversight of the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements; ... **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios... internal control standards, including timely implementation of internal and external audit points together with… more
- SMBC (New York, NY)
- …with teams in the Front Office, Finance, Accounting, Compliance , Legal, and Audit , while leveraging resources within the Risk Management Department, to cover ... and securities products. **Role Objectives: Delivery** 1. Maintain entity level Risk Governance in compliance with CFTC/NFA and SEC/FINRA regulations… more