- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …budgeting, forecasting, and long-term financial strategy while overseeing enterprise-wide risk management. **Job Summary:** This senior finance leader will lead ... analysis, and performance metrics to executive leadership. This leader will oversee risk management, including risk assessment, mitigation planning, and managing… more
- New York State Civil Service (Albany, NY)
- … business . Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering ... HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- Bank of America (New York, NY)
- …This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
- American Express (New York, NY)
- …compliance. + Lead internal audit and regulatory engagements, managing partner lists, Operational Risk Events (ORE) reporting, rolling out our Customer ... oversight frameworks and partner engagement strategies. + Partner Oversight & Risk Management + Collaborate with...**Ideal Qualifications:** + Audit experience or second line of business risk management experience + Experience designing… more
- American Express (New York, NY)
- …The governance team is responsible for a broad range of product operations and risk oversight initiatives, including operational risk events, issue ... risk monitoring. The role will also contribute to other product operations and risk oversight initiatives such as issue management, new product approvals, and… more
- Citigroup (Getzville, NY)
- …+ 5+ years of relevant experience + 3+ years of experience with Third Party oversight , risk and/or relationship management. + 3+ years Regulatory experience + 3+ ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TD Bank (New York, NY)
- …senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight ) and act as a subject matter ... + Support the AVP of Compliance Program Management with business management needs including budget oversight , resource...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- TD Bank (New York, NY)
- …of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, managed, ... to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory requirements, requests, and… more
- MTA (New York, NY)
- …cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our ... of MTA applications managed by MTA IT and/or MTA Business that need constant oversight to enhance...staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational … more
- CIBC (New York, NY)
- …Management (RCM) program. The RCM program establishes CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk for CIBC ... of those risks. Provide input on regulatory compliance risks related to products/service/ business changes as appropriate. Communicate risk assessment results to … more