- Highmark Health (Buffalo, NY)
- …audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Reviews and ... None **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- Navient (Albany, NY)
- …great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As the ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending… more
- TD Bank (New York, NY)
- …timely and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...and work with other TDS G&C teams and TDS risk and control partners to ensure the… more
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. The ... Policy + Establish, maintain, and test the effectiveness of controls to manage data risk within established...senior leaders + Preferred: Incident management and reporting, risk /data risk management, data architecture, data breach… more
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and...implement, and automate underlying data, data flows, and data controls to enhance processes and efficiency. + Work with… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the Manager supports Change… more
- Quantexa (New York, NY)
- …. Conduct Risk Assessments & Maintain Compliance Records o Perform regular risk assessments to identify gaps in security controls and compliance, working ... that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent...to immediately contribute to the maturity of our Governance, Risk , and Compliance (GRC) function. This role demands a… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the...responsible for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible...firm and for our shareholders, applying appropriate governance and control to ensure the right decisions are made using… more
- Citigroup (New York, NY)
- …credit risks within Prime products and effectively communicating to senior management and control functions + Evolving the risk framework and other risk ... **Key Responsibilities:** + Daily management of client portfolio exposures and senior escalation contact for counterparty-related risk issues. + Participation… more