- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... coding, and the computation of financial impacts that may lead to repayments. We also provide investigative assistance in...practice is often called upon to advise investors on operational and compliance matters during due diligence. We serve… more
- Humana (Albany, NY)
- …other data to provide accurate and timely information for strategic and operational decisions. This role establishes metrics, conducts data analyses, and supports ... sits within the MRA Finance team and plays a critical part in forecasting risk scores and revenue for the Medicare Advantage Part D business. The successful… more
- Capco, a Wipro Company (New York, NY)
- …Experience standing up or managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who can work under pressure, ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will...Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments… more
- Ankura (New York, NY)
- …programming languages to analyze and interpret data, to include financial, operational , and transactional data and identify potentially sensitive data content ... final reports to the highest level of quality + Lead and manage work of engagement team comprised of...at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation. The Ankura team consists of… more
- American Express (New York, NY)
- …looking for a Vice President of Risk ID, Assessment, Testing & Reporting, Operational Risk Advisory to lead a diverse team of high-performing ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GMNS...controls (eg, annual knowledge assessments and refresher trainings) + Lead control monitoring (supplemental to BU process owners testing)… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more
- WSP USA (New York, NY)
- …will lead and oversee cybersecurity strategy and innovation across operational technology (OT) systems with a specific focus on transportation infrastructure. ... Transit & Rail practice as a **Senior Director of Operational Technology (OT) Cybersecurity and Fleet Innovation** . The...service offerings related to OT cybersecurity. + Conduct and lead cybersecurity risk assessments and threat &… more
- Bank of America (New York, NY)
- …NTCO NFRR Operations. We are therefore looking for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy for the ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
- City of New York (New York, NY)
- …comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core functions of Strategic Services include: leading ... management and logistics administration. Within Strategic Services, the Project & Operational Excellence (P&OE) team has three primary objectives: (i) support… more
- Capital One (New York, NY)
- …excellent leadership, decision-making, and communication skills, a team-first mentality, proven operational effectiveness, and vision to help lead Capital One's ... AML program and department. The successful candidate will lead a team of dedicated AML risk ...and the ability to drive outcomes with business, technology, operational , and audit partners as well as external stakeholders.… more