- Mastercard (New York, NY)
- …Responsible AI (transparency, fairness, human oversight, auditability). * Establish model risk management processes. * Partner with Product Managers to ... data minimization, and financial services grade security into architectures. * Collaborate with Risk , Compliance , and Legal to meet obligations (eg, PCI DSS,… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 21 Oct 2025 In ... for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter expertise and...articulate potential risks to stakeholders + Identify and report compliance breaches or gaps to senior management .… more
- Xylem (Cheektowaga, NY)
- …and ensuring that projects meet or exceed company objectives. The Project Management Manager conducts regular audits, reviews project performance data, and ... Manage project files and records * Ensure project documentation is accurate and up-to-date Risk Management * Identify potential project risks * Develop risk … more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Amazon (New York, NY)
- …issues, utilities, sustainability, multi-disciplinary design management , and contract management . The preconstruction manager is responsible for the planning ... comparable field. * 3+ years of experience as an Architect, Engineer, Construction Manager , Development Manager , Owner's project management representative or… more
- AIG (New York, NY)
- …evaluate and improve the effectiveness of AIG's control environment including risk management , operational, financial, internal control, and governance ... management in the development and execution of a risk -based audit plan and lead the full audit lifecycle...in conducting cyber security audits (Cyber Incident Response, Vulnerability Management , Cloud Compliance Monitoring, etc.) required +… more
- Molina Healthcare (Syracuse, NY)
- **Job Description** **Job Summary** The In-Home Assessment Program Manager is part of our innovative Risk Adjustment department to assist our diverse team of ... complex healthcare delivery environment, specifically with government sponsored programs, including risk revenue management , strategy and compliancy * Proven… more
- JPMorgan Chase (Brooklyn, NY)
- …services. + **Preferred Qualifications:** + Professional certifications in project management , compliance or risk management , or related fields. + ... our dynamic team as CIB New Product Assessment Program Manager Vice President, managing the program management ...and Regulatory Knowledge:** + Proficient knowledge of control and risk management concepts with the ability to… more
- Scotiabank (New York, NY)
- …availability, issue management process and resolution. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . What You'll… more
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