- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Role:** Our Internal Audit group is seeking a Senior Auditor to assess financial , operational, and technological risks, ensure compliance with regulations, and… more
- Citizens (New York, NY)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Broadview FCU (Albany, NY)
- …approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure an integrated risk ... ability to influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk … more
- MetLife (New York, NY)
- …knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have ... across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to… more
- New York State Civil Service (Albany, NY)
- … crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ), SG-23) Occupational Category Financial ,… more
- PNC (New York, NY)
- …fraudsters attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk … more
- S&P Global (New York, NY)
- …expertise, and support. We ensure that product teams can navigate M&A, governance, risk , compliance , financial operations, and architecture effectively. Our ... Digital Solutions Technology Governance, FinOps, Enterprise Data Governance, DTS Risk Assurance, Vendor Management, Enterprise Architecture, and Data Driven… more
- American Express (New York, NY)
- …years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry. Demonstrated ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent...is the independent risk management function covering risk of financial loss, reputational damage, or… more
- Mizuho Corporate Bank (New York, NY)
- …role include project management, data analytics, reporting development and management, governance risk and compliance , financial management, operations, and ... documentation. Additionally, the ideal candidate must have a strong financial mindset, with demonstrated process improvement in this space. Responsibilities:… more
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