- City of New York (New York, NY)
- …nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office. ACS assists management with ... the review of required Federal grant reporting; the coordination of the City's Financial and Single Audits; the preparation and review of NYC Comptroller's Directive… more
- American Express (New York, NY)
- …the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk , and reputational risk ... analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand how the Bank's… more
- MUFG (New York, NY)
- …about industry trends and best practices in data warehousing, BI, and financial risk management. + Communicate effectively with non-technical stakeholders and ... risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant transformation, driven… more
- JPMorgan Chase (New York, NY)
- …mitigation. + Engage with senior regulators to inform and influence best practices in risk management, ensuring compliance and proactive risk mitigation. + ... to effectively engage and build relationships with senior regulators, influencing risk management practices and ensuring compliance . + Strategic thinker… more
- American Express (New York, NY)
- …lead the way together.** The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... Qualifications:** + Minimum five years of experience in data security & risk management within the banking/ financial services industry including policy &… more
- American Express (New York, NY)
- …client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more