- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... finance, compliance , and audit teams in multiple geographies; presenting risk management findings at local and global committees, and regulators. The offered… more
- Trinity Health (Albany, NY)
- …regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial...of independence. + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives. +… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- MUFG (New York, NY)
- …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... enhance existing models to ensure risks are appropriately captured + Lead a team of 3-5 risk professionals + Supports the execution of strategic initiatives in… more
- American Express (New York, NY)
- …in conjunction with Control Management & GMNS stakeholders. The successful candidate will lead and drive outcomes for improving product risk management across ... Product & Business Operations is an exciting opportunity to lead and contribute to creating quality & control processes...quality & control processes across NAS to drive better risk management strategies. These processes will bring best practices… more
- Cardinal Health (Albany, NY)
- …and promote a risk -conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of risk management efforts. ... The Director of Enterprise Risk Management (ERM) is responsible for the development... management strategies and initiatives. + Proven ability to lead teams directly and influence outcomes across the organization.… more
- City National Bank (New York, NY)
- …experience in the financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- Mizuho Corporate Bank (New York, NY)
- …responsibilities: + Lead the design, production, and delivery of high-quality risk reporting for senior management, risk committees, and regulators. + ... Qualifications: + Bachelor's or Master's degree + 5+ years of risk management, compliance , or audit experience desirable and/or direct operations / finance… more
- Mount Sinai Health System (New York, NY)
- …with special projects, and reports occurrences, issues, and findings that could lead to risk reduction strategies. 12. Active participation on committees ... **Job Description** Senior Clinical Risk Manager The Senior Clinical Risk ...directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;… more
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