- American Express (New York, NY)
- …implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), ... and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... BronxCare Health System (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control...and (d) Patient and Customer Service. - Conducts family assessment to determine the needs of the Family and… more
- Bank of America (New York, NY)
- …of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk ,...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight, monitoring, and reporting for equity derivative portfolios. Develops and ... monitors the market risk management framework that includes the governance framework and...and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of… more
- PNC (New York, NY)
- … risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is ... + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk , etc.) to proactively identify… more
- TD Bank (New York, NY)
- …risk programs are integrated across the enterprise. + Oversees the enterprise risk assessment process, facilitating identification and evaluation of material ... and enhances the ERM governance framework for the Bank, including risk identification, assessment , standards, monitoring, mitigation and reporting practices,… more
- Coinbase (Albany, NY)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... control design, identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... Losses, etc) + Risk Assessments + Assist with the execution of front-line risk assessment activities (ad hoc Risk /Controls review, all components of the… more
- New York Power Authority (White Plains, NY)
- …Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk , completing risk assessment reports, and oversees the ... as the project team, coordinating and conducting meetings as appropriate. + Conducts risk assessment of financial strategy or business factors affecting the… more
- American Express (New York, NY)
- …customer remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate ... Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American… more