- Bank of America (New York, NY)
- … Risk Framework, understand and drive all components of the end-to-end Liquidity Risk management process/ program for the Enterprise. As a Risk horizontal ... related standards and guidance. Key components of the Liquidity Risk Management program include appropriate risk...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- American Express (New York, NY)
- …part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible for ... risk management and program health monitoring and facilitates alignment across GFCC and...+ Approximately three years of experience in Financial Crimes Compliance , Risk Management, and / or general… more
- Trinity Health (Albany, NY)
- …and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE :** ... investigation & reporting. Supports the education components of the facility's risk management program . Promotes the organizational patient safety initiatives.… more
- New York State Civil Service (Albany, NY)
- …and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed up by ... the Chief Model Risk Officer (CMRO). MRM are the second line of...in accordance with the direction set by your functional manager , including the day-to-day management of your direct team… more
- TD Bank (New York, NY)
- …of L&D projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management ... to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across...business and TD metrics in partnership with Facilitation and Program Support, Program Measurement & Evaluation and… more
- Ankura (New York, NY)
- …Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance ... team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely...and payer denial information + Works with the Project Manager to analyze and understand client concerns and develop… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program : Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior ... Manager , Compliance is responsible for overseeing and implementing the organization's compliance program to ensure adherence to federal, state, and local… more
- American Express (New York, NY)
- …in consultation with other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and ... internal policies, laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and… more
- American Express (New York, NY)
- …the Commercial Credit Risk organization. The position will report into the Manager , US AMP Servicing and will work closely with business partners across the ... Express. **How will you make an impact in this role?** Authorization Modernization Program (AMP) is a high priority strategic initiative aimed at uplifting the… more