- MUFG (New York, NY)
- …+ Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc. as required. ... ideal candidate will possess an understanding of regulatory compliance, risk management, and business operations. This role requires someone...+ 1-3 years of compliance with a focus on advisory and policy development. + Familiarity of FINRA, SEC,… more
- American Express (New York, NY)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes… more
- TD Bank (New York, NY)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...setting new industry standards. TD Bank is seeking a ** Senior Manager** to prepare executive reporting content for compliance… more
- American Express (New York, NY)
- …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the ... company manages risk . We are committed to growing our audit staff...the Role:** Our Internal Audit group is seeking a Senior Auditor to assess financial, operational, and technological risks,… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... risk management as a service. CRO provides centralized risk frameworks, processes, tools, training and advisory ...to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- Ankura (Lexington, NY)
- …Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with one of ... operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the highest degree of… more
- American Express (New York, NY)
- …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the ... company manages risk . We are committed to growing our audit staff...the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological… more
- Ankura (New York, NY)
- …and seeks to gain additional opportunities for development in a variety of risk adjustment related areas. Qualifications: + Certified in Risk Adjustment Coding ... at least five (5) recent years of experience in HCC/ Risk Adjustment and/or RADV Audit Methodology + Associate's or...Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to… more
- Raymond James Financial, Inc. (New York, NY)
- …of current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business ... investment platforms, and UHNW product risks including structured products, alternatives, and advisory platforms **Skill in:** . Risk operations, work processes,… more
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