- Cardinal Health (Albany, NY)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Google (New York, NY)
- …management. + Experience with audits and controls governance. + Experience with compliance such as technology risk , regulatory and non-regulatory framework (eg, ... projects. + Experience in information governance, information lifecycle management, compliance , legal, privacy , information security, or related areas.… more
- American Express (New York, NY)
- …+ Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy , Internal Audit, ... Governance and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to… more
- PNC (New York, NY)
- …Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- TIAA (New York, NY)
- …+ 3+ years of work experience within vendor risk or operational risk management, audit, or compliance Preferred Qualifications: + 5+ years of work ... experience within vendor risk or operational risk management, audit, or compliance + Bachelor's...Risk Professional (CTPRP) or Certified Regulatory Vendor Program Manager (CRVPM) + Knowledge of Microsoft Office tools; specifically,… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- American Express (New York, NY)
- …business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy , Internal Audit Group). + ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change… more
- Wells Fargo (Purchase, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments...payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what… more