• Senior Audit Manager - Quality Assurance…

    Citigroup (New York, NY)
    …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... In this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. The role… more
    Citigroup (03/21/25)
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  • Investment Risk Senior Analyst

    City National Bank (New York, NY)
    …data from multiple portfolio management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management ... of technology and risk tools to enhance risk oversight and analysis capabilities. * Monitor compliance...is highly desirable. * Completion or progress toward a professional certification in risk management (eg, CFA,… more
    City National Bank (03/21/25)
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  • Risk Manager, Global Audit & Monitoring

    Amazon (New York, NY)
    …to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel Amazon ... risk metrics - Drive strategic initiatives to unify compliance metrics across multiple verticals - Partner with technology...Global Audit & Monitoring (GAM) is the voice of risk and compliance for Amazon's transportation, consumables,… more
    Amazon (05/21/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …risks.* Other duties as assigned. Minimum Qualifications Preferred Qualifications* Professional Risk Managers' International Association certifications: o ... a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but...Associate Professional Risk Managero Credit and Counterparty Managero Market, Liquidity and… more
    New York State Civil Service (05/31/25)
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  • Senior Associate, First Line Technology…

    S&P Global (NY)
    …Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive ... key risks and controls are covered + Support the implementation of the Governance, Risk , and Compliance (GRC) tool, focusing on the technology aspects. + Support… more
    S&P Global (05/24/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
    TD Bank (03/19/25)
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  • Audit Director - Global Credit and Fraud…

    American Express (New York, NY)
    … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... and risk -based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory… more
    American Express (05/28/25)
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  • Risk Adjustment Coding Coordinator I/II

    Excellus BlueCross BlueShield (Buffalo, NY)
    …Advantage and Commercial Hierarchical Condition Category (HCC) coding, and Medicaid Clinical Risk Groups (CRGs) to ensure compliance . * Assist in developing, ... projects and daily work. * Research best practices in risk adjustment coding and reviews the professional ...in risk adjustment coding and reviews the professional literature for coding updates, maintaining currency in coding.… more
    Excellus BlueCross BlueShield (05/20/25)
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  • Risk Strategy & Governance - Vice President

    JPMorgan Chase (New York, NY)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
    JPMorgan Chase (05/29/25)
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  • First Line Risk Sr Manager - Embedded…

    Citizens (New York, NY)
    …roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more
    Citizens (05/18/25)
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