- HSBC (Buffalo, NY)
- …services. + Work with executive management across Customer Groups and key partners ( Risk and Compliance, Audit , Finance, HR etc.) to constantly challenge ... Portfolio Director is a senior role facing off with senior executives in Risk , Compliance including Global functions and LOBs. This role is accountable for leading… more
- Trinity Health (Albany, NY)
- …coding. Recognizes and reports opportunities for documentation improvement to the Supervisor of Risk Adjustment Coding & Audit to develop and implement provider ... **Employment Type:** Full time **Shift:** Day Shift **Description:** Risk Adjustment Coding Specialist -St. Peter's Health Partners - Full-time - Remote **POSITION… more
- Amazon (New York, NY)
- …Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls… more
- Amazon (New York, NY)
- …or equivalent - 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience handling ... Description Amazon's Global Risk Management & Claims team is seeking a...team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain,… more
- Amazon (New York, NY)
- …an ever-changing borderless business model. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office ... tradeoffs, and balance business needs versus operational or technical constraints * Audit Amazon nodes , and contracted 3rd party service providers receiving,… more
- Amazon (New York, NY)
- …or equivalent - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience in program ... Description We're seeking an experienced Risk Communications Specialist to lead and optimize our advertiser communications strategy regarding ad policy violations,… more
- NBC Universal (New York, NY)
- …and control performance targets and Service Level Agreement thresholds + Perform Risk Assessment, SOX / Internal Audit Readiness reviews, control ... expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be… more
- Citigroup (Getzville, NY)
- …actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to provide ... Develop a global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance, Internal Audit and other + functions. +… more
- TD Bank (New York, NY)
- …Senior Manager will drive governance activities and committees for fraud, insider and conduct risk , as well as audit and regulatory engagement across our broader ... Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **,...risk . Lastly, they will provides process, control and audit support to the broader team. **Depth & Scope:**… more
- M&T Bank (Buffalo, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + Research ... impacting the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. +… more