- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- Amazon (New York, NY)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive control buildout, remediation, and… more
- Citigroup (New York, NY)
- …controls, product innovation, dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through other managers. ... experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New York… more
- MUFG (New York, NY)
- …analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource ... and the ability to liaise across multiple functions including trading, risk , finance, compliance, and operations. **Key Responsibilities:** * Support the primary… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... diverse team of global professionals. As our Senior Audit Manager , Financial Crime Risk you will: +...with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks + Ensure,… more
- Amazon (New York, NY)
- …. Monitor for new regulatory developments and issues that may pose compliance risk . . Collaborate on new control implementation and revisions to existing ... This role will focus on the further development of the API Compliance Risk Program given current and future business products and services. Key job responsibilities… more
- MUFG (New York, NY)
- …deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the ... auditors and external regulators. + Advise junior team members, providing quality control for credit applications and/or approval memos. + Participate in and… more
- American Express (New York, NY)
- …processes and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American... control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and… more
- Bank of America (New York, NY)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... clients stay ahead. The GPS Audit and Regulatory Business Control Manager role is responsible for the...+ Minimum of 7 years experience in an Audit, Risk , Compliance, Business Control or; Preferred minimum… more
- National Health Care Associates (Melville, NY)
- …We invite you to join our team! **-** **What You'll Do:** As theRisk Manager & Quality Assurance Coordinator(RN),you'll play a vital leadership role in upholding the ... and compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance, and foster a culture of continuous improvement -… more