- Citigroup (New York, NY)
- …Solutions impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in ... and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while...robust data driven process to proactively prepare for on internal audit , risk / compliance… more
- CIBC (New York, NY)
- …CIBC LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management , Compliance, Privacy, Audit ), regarding CIBC's ... new risks arising from regulatory changes. + Working with front-line staff and Risk Management to propose appropriate control thresholds based on any available… more
- Highmark Health (Albany, NY)
- …and tracks the delivery of risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Bank of America (New York, NY)
- … Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- TD Bank (New York, NY)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- American Express (New York, NY)
- …operational standards + Experience in operational risk management (eg, within Risk and/or Internal Audit function) is desired + Understanding of ... all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of...partner with operational risk partners to develop risk mitigation strategies + Work with internal … more
- City National Bank (New York, NY)
- *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third ... party risk management services, including taking a lead...and capacity, and required subject matter expertise, including augmenting internal staff with external resources as necessary. * Ensure… more
- American Express (New York, NY)
- …Identify, monitor, and report on the effectiveness of risk programs to internal and external stakeholders, including Senior Management , Audit , the Boards ... Amex and let's lead the way together. The Enterprise Risk Management & Risk Oversight..., including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and… more
- MTA (New York, NY)
- …and understanding of all cybersecurity domains. + Expert/Highly Proficient, experience in IT risk management or audit + Expert/Highly Proficient, Experience ... Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707... risk profiles and report any concerns to management + Provide guidance and recommendations to internal… more
- NBC Universal (New York, NY)
- …compliance, and control performance targets and Service Level Agreement thresholds + Perform Risk Assessment, SOX / Internal Audit Readiness reviews, control ... to include but not limited to Enterprise finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT,… more