- American Express (New York, NY)
- …enablement, manage experience KPI, artifacts and documentation, as well as supporting risk and compliance alignment for key marketing platforms. **Core ... platform data into insights that inform roadmap and optimization opportunities. 4. ** Risk & Compliance Management** + Assist in managing platform risk , … more
- M&T Bank (Buffalo, NY)
- …of monitoring activities to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . * Present analysis or address questions ... annual reviews, renewals and ongoing monitoring activities. * Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Citigroup (New York, NY)
- …risk -management framework. Work closely with various functions, such as Business, Technology, Risk , and Compliance to ensure an efficient and safe automated ... Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and… more
- American Express (New York, NY)
- …GMNS process excellence, Legal Entity Governance, First Line of Defense (1LOD) Compliance , Data Governance and managing large risk -related initiatives for GMNS. ... consistency, and action in support of GMNS initiatives and enterprise-wide risk , compliance , and transformation initiatives. The successful candidate will… more
- Eliassen Group (Albany, NY)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... meetings and ensure consistent follow-up. + Maintain a proactive approach to risk and issue management (RAID). + Drive team alignment with project requirements… more
- Coinbase (Albany, NY)
- …and A/B testing frameworks required to rigorously measure ROI from day one. * Partner with Risk & Compliance : Lead the deep integration with our core risk ... high-ROI incentives, like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2: Drive Meaningful Engagement ->* Use the incentives… more
- Capgemini (New York, NY)
- …legally and ethically responsible **Your role** + Minimum 3 years of experience in compliance , risk management, auditing, legal, or consulting, with a focus on ... and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control… more
- M&T Bank (Amherst, NY)
- …level agreements and internal service delivery standards. + Identify and report all risk and compliance issues, breaches and suspicious activities to management. ... KYC Refresh cases or fielding Requests for Information (RFIs) from Corporate Compliance . **Primary Responsibilities:** + Complete ongoing KYC due diligence on WISD… more
- Disney Entertainment (New York, NY)
- …Based in the United States, this position provides technical guidance, conducts risk assessments, and ensures compliance with applicable federal, state ... and safety training (eg, PPE, tool use, equipment inspections, etc.). ** Risk Assessment & Compliance ** + Create and review risk assessments for potentially… more
- Marex (New York, NY)
- …ideally banking. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Must be able to ... and clearing systems and their associated client applications, as well as overnight risk calculation systems and the business systems used by control and support… more