- Amazon (New York, NY)
- …our customers. Basic Qualifications - 4+ years of compliance program management , legal , governance, audit, risk /loss prevention, or equivalent experience ... highest priority risk metrics - Drive strategic initiatives to unify compliance metrics across multiple verticals - Partner with technology teams to lead… more
- SMBC (New York, NY)
- …Accounting, Compliance , Legal , and Audit, while leveraging resources within the Risk Management Department, to cover market risk across the banking ... a Market Risk Governance Associate within its Risk Management Department. This role will oversee...securities products. **Role Objectives: Delivery** 1. Maintain entity level Risk Governance in compliance with CFTC/NFA and… more
- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- TD Bank (New York, NY)
- …of data analysis tools **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight… more
- Mohawk Valley Health System (Utica, NY)
- …Officer. Core Job Responsibilities + Serves as the leader of the legal , compliance and risk management departments. + Provides regular counsel to the ... matters relating to hospital operations, including but not limited to statutory/regulatory compliance , risk management issues, hospital/medical staff issues… more
- Western Digital (Albany, NY)
- …mitigation strategies. + Cross-Functional Collaboration: + Partner with compliance , legal , information security, finance, and other risk -related functions. + ... Audit is responsible for developing, leading, and maintaining the company's enterprise risk management (ERM) framework and integrating risk considerations… more
- Deloitte (New York, NY)
- Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract ... and negotiations. + Intersect with various functions including sales, legal , finance and delivery to act as a strategic...requirements, and good business practices. Ongoing and Post Execution Risk Management and Contracting Support + Assist… more
- Amazon (New York, NY)
- …enhancing our regulatory compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... of new or improved compliance resources. About the team Transportation Risk Compliance (TRC) protects all of Amazon's transportation businesses, implementing… more
- Mastercard (New York, NY)
- …control effectiveness; lead improvement initiatives using automation and analytics. Third-Party Risk Management : Vet and monitor third-party partners; develop ... Legal Counsel, Data Privacy/Data Usage, Global Ethics and Compliance , and Internal Audit. Role Responsibilities: Develop and Implement...risk management frameworks. Cross-Functional Collaboration and Advisory: Advise on … more
- Citigroup (Getzville, NY)
- …+ 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management , Audit, Compliance or other control function. + Strong ... 'Price Risk ' includes all aspects of market risk management across First Line and Second...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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