- Capital One (New York, NY)
- …AI models from concept to production, while ensuring alignment with risk , compliance , and business objectives. Responsibilities: + Program Leadership: ... and inference optimization efforts, ensuring performance and efficiency at scale. + Risk & Compliance : Collaborate with risk , security, and compliance … more
- American Express (New York, NY)
- …Amex business units, and cross-functional partners across Legal, Enterprise Risk , Marketing, Corporate Communications and Compliance . **Key responsibilities:** ... executive presentations + Collaborate closely with Investors, Legal, Marketing, Enterprise Risk , Compliance , and Corporate Communications teams to ensure… more
- 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