- Deloitte (New York, NY)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data management + Direct… more
- Schenectady City School District (Schenectady, NY)
- …degree or higher and two (2) years of experience in health, safety and risk management training, coordination and compliance ; OR, (B) Graduation from ... Associate's degree and four (4) years of experience in health, safety and risk management training, coordination and compliance ; OR, (C) Graduation from high… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... reporting processes + Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data to identify … more
- American Express (New York, NY)
- …and/or Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance ... you will provide independent and objective assurance on the effectiveness of risk management , internal controls, and governance processes, while also building… more
- Access: Supports For Living (Middletown, NY)
- …audit findings, and regulatory requests by stakeholders + Assist the Vice President Risk Management Quality and Compliance in ensuring quality related ... for Living. + General: As a leader in the Quality Assurance, Compliance and Risk Management Teams, participates in relevant huddles and meetings. May… more
- American Express (New York, NY)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program ... standards **Qualifications** + Approximately three years of experience in Financial Crimes Compliance , Risk Management , and / or general Compliance , as… more
- Mizuho Corporate Bank (New York, NY)
- …of internal audit principles, practices and techniques, the concepts of risk , risk management , internal control and compliance , and the ability to ... SUMMARYManage and maintain a robust audit program and risk management framework, including leading and delivering the timely execution of audits and special… more
- Cherry Bekaert (NY)
- …teams. + Champion the evolution of RAS offerings, including Internal Audit, Regulatory Compliance , Risk Management , and SOX. Leverage technology to enhance ... capabilities including loan and credit operations, trust services, financial reporting, compliance management , and branch operations. + Own and exceed… more
- Citigroup (Getzville, NY)
- …Identification and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management . **Anticipated Posting Close ... and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MetLife (New York, NY)
- …Operational Risk Management , GRC, Internal Audit, Financial/SOX Governance and Compliance Risk Management . * Bachelor's degree in computer science, ... team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed… more