- PSI Services (Albany, NY)
- …role is responsible for driving core activities across quality, risk management , Information Security, data protection, and audit readiness to ensure the ... analysis related to security and compliance activities. + Support audit plans and compliance documentation for internal ...and Privacy tools desired + Certified training in security management , risk and compliance solutions and practices.… more
- KeyBank (NY)
- …Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management , or audit related activity + Strong ... **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including… more
- US Tech Solutions (New York, NY)
- …applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees) ... Banking Americas RCSA program. + Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA...a local relay of awareness to Global Banking Americas management related to operational risk framework evolution,… more
- HSBC (Buffalo, NY)
- …- Internal and/or external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance ... planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the D&A... holds a technical/business analyst position on the D&A Risk , Finance and WPB Regulatory Team and acts as… more
- City of New York (New York, NY)
- …prepare financial reports, such as balance sheets, invoices, and other documents. - participate in Internal Audit and Risk activities, such as risk ... audit projects and aggregate, analyze and visualize risk data. - research laws, regulations, internal ...time of interview. Appointments are subject to Office of Management & Budget approval for budgeted headcount. COLLEGE AIDE… more
- American Express (New York, NY)
- …related discipline is required. + 2-3 years of experience in regulatory reporting team, audit , compliance or risk management within the banking or financial ... path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is… more
- American Express (New York, NY)
- …is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible ... capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management ...KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance… more
- Axis (New York, NY)
- … Risk , Audit /Compliance, and Communications to ensure integrated risk management . + Lead enterprise-wide incident response coordination and post-incident ... Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives. **What will you do in this role?**… more
- BMO Financial Group (New York, NY)
- … management remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt resolution. ... adequate management remediation plans and validation. Elevate high profile issues/ risk cases to Compliance and business/group management for prompt… more
- TD Bank (New York, NY)
- …office, technology, finance, and trade support teams + A mindset of critical thinking, risk management and understanding the needs of TDS's clients and ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program… more