- Heritage Financial Credit Union (Middletown, NY)
- …union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong ... control procedures and monitors safeguarding of assets. 2. Governance, Risk & Compliance + Oversee the development...development and maintenance of the annual audit plan and risk -based audit assessment in close collaboration with… more
- American Express (New York, NY)
- …business needs + Partner with governance process owners to incorporate customized data risk assessment questionnaires into workflows related to NPG, TLM, GenAI, ... + Support the Director in conducting credible challenge of risk assessment results and tracking the effectiveness...School + 5 years of experience in data governance, risk management, internal controls, audit, or data compliance… more
- Amalgamated Bank (New York, NY)
- …Accounting, Treasury, Bank Operations, Trust and Vendor Management. + Coordinate the department's risk assessment process by assisting audit staff in performing ... risk assessment workshops. + Supervise the work of the Staff...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . +… more
- BMO Financial Group (New York, NY)
- …of the Fixed Income compliance program. Coordinate and performs risk assessment , monitoring, testing and surveillance activities to ensure program ... recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory… more
- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... Senior Manager , Underwriter Capital One, a Fortune 500 company...with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to… more
- American Express (New York, NY)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment , Regulatory Change Management, and contribute ... + Keep abreast of US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation for regulatory inquiries and… more
- TD Bank (New York, NY)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an integrated… more
- Scotiabank (New York, NY)
- …and Issue tracking, information security, or a related field, with a focus on risk assessment and control evaluation + Strong expertise in IT Availability and ... as Quantum Computing and GenAi) towards advancement of Cloud Security and Risk Management functions like identification, assessment and mitigations involving… more
- City of New York (New York, NY)
- …of new investment agreements and other related contracts; Assist with manager risk and compliance review and assessment ; - Monitoring the portfolio ... of existing investments to ensure compliance with the terms of the limited partnership agreement,...and experience mentioned in "1" or "2" above. INVESTMENT MANAGER (COMPTROLLE - 95611 Qualifications Additional Information The City… more
- American Express (New York, NY)
- …document data risks. + Support the Director in conducting credible challenge of risk assessment results and tracking the effectiveness of implemented data ... part of the journey, we are seeking a Sr. Manager of **Data Governance & Management** . This role...compliance stakeholders to understand data flows, identify data risk , and define control implementation strategies. + Assist in… more