- American Express (New York, NY)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... risk mitigation strategies * Serve as an escalation point for all Risk and Control issues across financial crimes for US Consumer Services * Monitor trends,… more
- Exl Service (Jamestown, NY)
- Overview Commercial Insurance Inspector - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments and loss control ... You will be responsible to schedule on-site surveys and provide risk control reports to insurance industry clients. These reports contain information necessary… more
- American Express (New York, NY)
- …US Regulatory Relations, General Counsel's Organization, Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal ... Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the VP/Head...and soundness of American Express. Within RELM, the Regulatory Risk Management (RRM) team centrally manages RELM's reporting to… more
- S&P Global (New York, NY)
- …(GRC) tool, focusing on the technology aspects. + Support the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage ... **Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance, in the Global Digital Technology Organization. The Head of… more
- Google (New York, NY)
- …and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability ... equivalent practical experience. + 10 years of experience in privacy compliance, risk management, investigation, auditing, legal, or consulting. + 5 years of… more
- Citigroup (New York, NY)
- …responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role ... business/function/regional partners to understand and align Data Governance, and/or Data Risk and Control related work + Manage and lead Data Governance, and/or… more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing solutions to audit… more
- Wells Fargo (New York, NY)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more