- Huntington National Bank (New York, NY)
- …and relevant regulatory frameworks. Preferred Qualifications: + Certifications such as Certified Risk Manager (CRM), Certified Risk Professional (CRP), or ... Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing… more
- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... management, control and governance processes. The Internal Auditor - Lead Audit Manager , Financial Risk Management team member will be responsible for auditing… more
- American Express (New York, NY)
- …Sarbanes-Oxley Act. The team is looking for a highly motivated and detail-oriented SOX IT Risk Advisory Manager to join our growing team. This role will help to ... with respect to IT systems and applications are in compliance with SOX. The Manager will identify...Control Management functions, and internal and external auditors. **The Manager , SOX IT Risk Advisory will:** +… more
- Truist (New York, NY)
- …alongside the Wholesale Business Unit Risk team in executing and supporting all risk program activities as defined in policy. 10. Coach and develop risk ... risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (ie … more
- American Express (New York, NY)
- …of American Express. The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and ... challenging the company's credit risk taking and credit risk management activities,...Appetite Framework (RAF) results and escalations and Control and Compliance (C&C) metrics + Utilize SQL and/or Python to… more
- American Express (NY)
- …this role?** The Enterprise Data Strategy (EDS) team within Credit & Fraud Risk has the responsibility to evaluate and rationalize Credit bureau and other external ... data to address business problem statement, improve risk decisions and customer experiences across the credit and...COE team within EDS is responsible for AEMP 10 compliance for global strategic vendors that EDS directly manages.… more
- Coinbase (Albany, NY)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... experience building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional… more
- American Express (New York, NY)
- …an impact in this role?** The Credit Risk Oversight organization within Global Risk & Compliance (GRC) is responsible for identifying and managing credit ... risk across all processes and geographies at American Express....Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging ... the company's credit risk taking and credit risk management activities,...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Ankura (Lexington, NY)
- …advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness evaluations, development, ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
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