- American Express (New York, NY)
- …First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our ... consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business… more
- American Express (New York, NY)
- …break-down complex problems into components, solve utilizing complex thought, process and risk / control knowledge, and communicate results and control ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- POWER Engineers (Syracuse, NY)
- **Project Control Specialist - Scheduler** Location **Northeast** Secondary Locations Job Code **18521** \# of openings **1** Apply Now ... POWER Engineers, Member of WSP is seeking a Project Control Specialist for our Power Delivery Project Services Business...a project team, under the direction of a Project Manager . Minimal travel is required for this position. Disclaimer:… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare… more
- US Tech Solutions (New York, NY)
- …and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional ... risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates. + Produce reporting materials and present material as… more
- American Express (New York, NY)
- …the future of American Express. The objective of the Corporate Functions Control Management Issues, Events & Remediation team is to ensure timely identification, ... response, and resolution of risk events and issues to minimize impact, as well...and lesson learning. CFCM is looking for a Senior Manager of Issues, Events & Remediation focused on ensuring… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance … more
- New York State Civil Service (Albany, NY)
- …skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past ... Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- New York State Civil Service (New York, NY)
- …and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past employment ... Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- American Express (New York, NY)
- …to various enterprise frameworks such as New Product Approval, Regulatory Change Management, Risk and Control Self-Assessment and Issue & Event Management. + ... procedures. + Coordinate with Enterprise Control Management on guidance for control design activities that require compliance risk mitigation elements +… more