- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...Team and Executive Office, leading strategic business planning and operational processes, colleague initiatives, and special projects for the… more
- Deloitte (New York, NY)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- MTA (New York, NY)
- Manager, Product Development, Legal Safety and Risk Products Job ID: 12652 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Aug 14, 2025 Description JOB TITLE: Manager Product Development, Legal, Safety & Risk Products SALARY RANGE: $160,963 $189,990 HAY POINTS: 805 DEPT/DIV: IT / Product… more
- American Express (New York, NY)
- …Three to five plus years of prior experience in enterprise program management, operational risk management, business continuity, or audit within the financial ... event of an unplanned disruption. The program designs the methodology for risk assessments, Business Continuity Plans, and exercises, which are continuously updated… more
- Coinbase (Albany, NY)
- …compliance, risk management, and control process. The in-house Coinbase Internal Audit team is responsible for strategic analysis, risk assessments, ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- 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 ... counsel during internal and externally driven investigations through the evaluation of...coding, and the computation of financial impacts that may lead to repayments. We also provide investigative assistance in… 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
- 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... and manage work of engagement team comprised of internal and external experts in close, intermittent, and distant… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well...judgment and skepticism to reach logical, timely, productive, and risk -based decisions; assists in drafting internal audit… more
- Heritage Financial Credit Union (Middletown, NY)
- …certifications such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with ... external agencies on risk -based internal audits in the financial services...brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead … more