- American Express (New York, NY)
- … Control Management Governance and Change team is to establish the Operational Risk and Controls strategy for USCS, set up a foundational governance structure ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. You will be joining a high priority… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a function/business/product compliance risk officer as a **Senior Vice President for...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... 5-7 years of internal audit or front office business control or compliance or risk management experience...Knowledge of banking products and processes + Familiar with risk and controls in the business mentioned… more
- M&T Bank (Buffalo, NY)
- …issues with digital products or services. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- American Express (New York, NY)
- …Compliance, and first-line stakeholders. * Establish and maintain comprehensive documentation, metrics, controls and Risk and Control Self-Assessments around ... Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk… more
- M&T Bank (Buffalo, NY)
- …the culture of engagement and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual … more
- American Express (New York, NY)
- … and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. + Support regulatory exam ... to the Finance organization on matters relating to privacy risk . This role will be instrumental in supporting Finance...changes to ensure compliance risks are appropriately addressed. + Lead training and awareness programs to promote a culture… more
- Centene Corporation (Queens, NY)
- …management, and education of provider partners regarding CMS-aligned models, such as upside/downside risk , shared savings, and global capitation. + Lead a team ... healthcare delivery today. The Manager, Value-Based Payments Initiatives (VBP) will lead and support the expansion and optimization of Medicare-focused VBP… more
- M&T Bank (Hauppauge, NY)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial… more
- Insight Global (New York, NY)
- …within their Internal Audit division. This team is responsible for maintaining effective controls by assessing the firm's control environment within the Global ... Markets division, evaluating the effectiveness of risk management practices, identifying potential control weaknesses,...has between 4-8 years of audit experience, a strong risk and controls mindset, and an understanding… more