- Scotiabank (New York, NY)
- …on the assigned audits. Obtains a thorough understanding of the business/unit/ process and associated risks, develops an appropriate risk -based audit approach, ... Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00...of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's… more
- Amazon (New York, NY)
- …businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- American Express (New York, NY)
- …of areas of risk for intervention, including conducting independent quality assurance and process testing + Experience in financial services industry ORMCM ... The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and… more
- New York State Civil Service (Albany, NY)
- …monitoring and reporting capabilities.* Keeps systems adaptable to monitor diverse risk types across entities. Process Improvement & Workflow Optimization* ... Business, Business Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance , or Risk Management and three (3) years of… more
- American Express (New York, NY)
- …organization's operations. **Key Responsibilities** + Lead the annual and ongoing compliance risk assessment process enterprise-wide. + Maintain and enhance the ... this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk assessment and… more
- M&T Bank (Buffalo, NY)
- …objectives and regulatory requirements, including (but not limited to) developing complex process maps, leading risk controls self-assessments, and summary of ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- Santander US (New York, NY)
- Sr. Associate, Credit Risk - Implementation, Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global ... In this role, you will work closely with credit risk , data science, and technology teams to operationalize and...+ **3+** Years Experience in software testing or quality assurance roles. **Required** + Experience with decision engines such… more
- Bloomberg (New York, NY)
- …equivalent industry experience + 7+ years of experience working in the field of Risk Assurance , Risk Management, Internal Audit or other Compliance-related ... Vendor Risk Manager - Chief Risk Office...any reasonable adjustments to be made for the recruitment process . If you would prefer to discuss this confidentially,… more
- Cherry Bekaert (Albany, NY)
- …in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. While this role ... to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator ... crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the… more