- M&T Bank (Buffalo, NY)
- …is responsible for overseeing the proactive identification, accurate assessment, and reporting of risks within these business areas, including loss events and ... of the organization. **Primary Responsibilities:** + Lead the planning, execution, and reporting of the business unit's first line of defense risk management… more
- American Express (New York, NY)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...assurance and vertical process testing + Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to… more
- American Express (New York, NY)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map… more
- Citigroup (New York, NY)
- …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate clear requirements for ... with key stakeholders Participate in governance councils/management forums to provide reporting on risk data execution** + **Appropriately assess risk when business… more
- JPMorgan Chase (Brooklyn, NY)
- …that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders, you ... will contribute to the reporting of a comprehensive view of technology risk posture...gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Lead and execute complex, cross-functional GRC… more
- SMBC (New York, NY)
- …entity. This role will focus heavily on issue management, governance coordination, reporting and execution of key regulatory and risk management processes. ... to build a long-term career in risk management, governance, or regulatory framework. **Role Responsibilities:** Issue Management & Remediation Support: - Support… more
- Stony Brook University (Stony Brook, NY)
- …facility. Registration, billing, order entry, patient and customer service, result reporting quality control and auditing. The position requires compliance with ... regulatory agencies, ie NYSDOH, CAP, Joint Commission and University...related to laboratory testing, specimen collection, laboratory services, result reporting and specimen tracking. This includes daily faxing and… more
- TD Bank (New York, NY)
- …develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized ... driven reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership by hiring… more
- Wells Fargo (New York, NY)
- …the front-line surveillance program in line with federal, state, agency, legal, regulatory and Corporate Policy requirements. + Oversee the Front Line's execution ... with subject matter expertise + Monitor and independently challenge the reporting , escalation, and timely remediation of issues, deficiencies or regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …reducing risk and enabling Mizuho to meet growing business expectations and regulatory requirements.As part of Mizuho Americas' ongoing efforts to building a more ... leadership to ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of focus include… more