- American Express (New York, NY)
- …Sanctions experience + Experience in Risk , Control, Self-Assessment (RCSA)/ Risk Assessment preferred + Significant project management experience + ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum standards,… more
- American Express (New York, NY)
- …and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and innovation ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- Citigroup (New York, NY)
- …Trading & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management . XVA Trading is responsible for the ... full range of counterparties and asset classes. In-Business Credit Risk Management works closely with XVA Trading,...Work in close partnership with control functions such as Legal , Compliance, Market and Credit Risk , Audit,… more
- HSBC (New York, NY)
- …with internal policies and regulatory guidelines + Establish and maintain robust risk management practices to identify, assess, and mitigate investment and ... Senior Equity Portfolio Manager is responsible for the ongoing management of the US equity portfolios in the proposition,...and oversight of the end-to-end derivatives process eg Operations, Legal , Compliance, Risk , etc + Lead, mentor,… more
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US...and related guidance & supervisory opinions. + Prior compliance, legal or risk experience with the end-to-end… more
- Amentum (Albany, NY)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... + **Collaboration & Advisory:** Work closely with IT, cybersecurity, legal , and compliance teams to integrate ISO 27001 controls...experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or… more
- Mastercard (Harrison, NY)
- …Small and Medium Enterprises, and Transfer Solutions across the Americas region, driving legal strategy, managing risk , and enabling innovation and growth. Role ... capital, and money movement solutions. We are seeking a strategic and experienced legal leader to serve as Senior Managing Counsel, Americas Lead for our CNPF… more
- City of New York (New York, NY)
- …served on the Department. - Assisting the Department in rulemaking, regulatory compliance, and risk management . - Assisting the Department in all aspects of the ... to solve problems through application of technical knowledge, critical analysis and risk assessment. - Excellent legal research abilities, organizational skills,… more
- City of New York (New York, NY)
- …TITLE OF AGENCY ATTORNEY The Department of Social Services' (DSS) Office of Legal Affairs provides legal guidance, litigation support, and direct representation ... Program (APS). On behalf of the city's most vulnerable at- risk , impaired adult population, the APS program makes referrals...population, the APS program makes referrals to APS/LPCU for legal review of proceedings for stays of eviction and… more
- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions ( Risk , Compliance, Finance) on US bank regulatory legal issues affecting their ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal ...business and corporate functions, including but not limited to, Risk , Finance, and Compliance. We are seeking a pragmatic… more