- American Express (New York, NY)
- …an impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation ... and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments +...: + Advanced degree (eg, JD, MBA, MPA) or professional certifications such as CRCM or Bachelor's degree in… more
- American Express (New York, NY)
- …controls and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. + Support regulatory ... supporting Finance leaders in the identification, assessment, and mitigation of privacy risk across Finance processes, ensuring compliance with global data… more
- Citizens (New York, NY)
- …a career in risk management? We are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll ... have the opportunity to implement Privacy by Design (PbD) practices, privacy compliance , data protection, and/or risk requirements across the organization.… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... "tone at the top" in support of a strong risk & compliance culture within Compliance...nurture a high performing team. + Highest personal and professional integrity and standards to advance TD's vision and… more
- American Express (New York, NY)
- …and ultimate residual risk . Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of Defense business units, ... preferred + Project management experience + Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance /AML Diploma, CAMS… more
- American Express (New York, NY)
- …+ Significant project management experience + Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance /AML Diploma, CAMS ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum standards,… more
- University of Rochester (Rochester, NY)
- …direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with ... Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the University's operations, including academic, research, student… more
- Cardinal Health (Albany, NY)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- PNC (New York, NY)
- …Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business ... will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- The Research Foundation for SUNY (Albany, NY)
- …seriously! FUNCTION & SCOPE: We are seeking a creative and ambitious compliance professional with strong analytical, communication, and interpersonal skills to ... implementation, and administration; training and education; ethics, corporate values, and professional responsibility; risk management and internal controls; and… more