- Datavant (Albany, NY)
- …recommend risk mitigation strategies + Drive adoption of technology, reporting , and analytics tools to enhance audit efficiency **Basic Qualifications:** + 10+ ... General's (OIG) compliance program guidance and healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director of… more
- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Citizens (Tarrytown, NY)
- …of those plans efficiently and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement strategies to mitigate ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated… more
- Truist (New York, NY)
- …to downstream reporting groups. 2. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands & ... issues and communicating solutions. 3. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- TD Bank (New York, NY)
- …to remediation and develop processes to create timely, complete, and accurate reporting . + Enable initiative-taking, data-driven, risk -based decision making. + ... to remediation and develop processes to create timely, complete, and accurate reporting + Enables proactive, data-driven, risk -based decision making + Partners… more
- TD Bank (New York, NY)
- … efficiency and excellence to ensure consistent and reliable execution, reduced operational risk , and lower operating costs + Delivers consistent and ... of HR/employment matters. **Depth & Scope:** + Executes on the employment risk strategy set by Employee Relations to ensure ongoing compliance with internal/external… more
- TD Bank (New York, NY)
- …TD AMCB. They also act as a key contributor in influencing business operational , customer experience, product, and risk decisions related to acquisition. **Depth ... appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in...* Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the… 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 US. The ... in place to comply with new regulatory changes. + Risk Assessment: Perform risk assessment of applicable...accordance with the established methodology and facilitate the monitoring, reporting and management of those risks. Provide input on… more
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