- Capital One (New York, NY)
- …help shape Capital One's KYC / KYP program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing ... Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining… more
- AIG (New York, NY)
- …to evaluate and improve the effectiveness of AIG's control environment including risk management, operational , financial, internal control, and governance ... New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group...+ Participate in the development and execution of a risk -based audit plan and lead the full… more
- AON (NY)
- …long-term business strategy, brand standards, and digital integration goals. + Lead the end-to-end development of co-branded travel insurance products designed to ... competitive benchmarking to design high-conversion product offerings. + Partner with internal teams on marketing, implementation, and performance tracking to ensure… more
- MUFG (New York, NY)
- …where required + Work for special projects or ad-hoc assignments as required and lead Global Aviation internal initiatives. RISK MANAGEMENT + Contribute to ... and existing clients to increase MUFG product penetration while prudently balancing risk with opportunity. He will also provide corporate finance advice related to… more
- MTA (New York, NY)
- …tools, configurations and risk mitigation to support Information and Operational Technology applications and/or infrastructure products + Lead others, as ... or more technical domains. This role deals with both internal and external threats to the MTA systems which...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
- TD Bank (Westhampton Beach, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and… more
- American Express (New York, NY)
- …thought partnership with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management), 3rd ( Internal Audit) line of defenses, Technology, and ... Regulatory Reporting teams to ensure compliance with data risk policies. + Support or lead various...new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy… more
- Scotiabank (New York, NY)
- …US Global Banking & Markets** **_Purpose_** The Chief Legal Officer, US takes the lead to set standards for excellence in legal standards and governance to support ... and emerging regulations and trends for compliance with governing regulations, internal policies and procedures and (iii) managing litigation, investigations and… more
- Justworks (New York, NY)
- …efficient controls, and measure outcomes. + Change Management & Transformation: Lead organizational transformation by embedding compliance into operational and ... with a proven ability to embed regulatory requirements into products and operational processes at scale. You combine regulatory depth with product and business… more
- Oracle (Albany, NY)
- …the implementation of robust project control processes, including cost management, scheduling, risk assessment, and change control. Lead the development of ... experience in program/project management, with a strong emphasis on project control, risk management, and operational excellence. Proven track record in leading… more