- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal ... as the industry leader by evaluating the effectiveness of management 's ability to control potential events or...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- American Express (New York, NY)
- …leading a team or mentoring individual contributors. + Strong knowledge of enterprise risk management , fraud control frameworks, and governance principles. + ... key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the… more
- Bank of America (New York, NY)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... GFC Manager - Global Markets Charlotte, North Carolina, United...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Citigroup (New York, NY)
- …seeks a strong Senior Product Manager to help drive product strategy, risk management and commercialization for a portfolio of highly visible solutions at ... on key controls and compliance initiatives to strengthen the risk management of the BaaS product offering...+ Collaborate with Global BaaS product team & NAM Risk & Control functions and other individuals… more
- Capgemini (New York, NY)
- …risk + Developing and implementing control frameworks to enhance operational risk management . Travel is required per 50-75% dependent on client need. ... and Credit Risk + Business transformation (lean management , re-engineering) + RIsk and Finance + Finance and/or Product Control + Must possess experience… more
- Western Digital (Albany, NY)
- … risk awareness and control excellence. + Communicate audit results, risk insights, and recommendations clearly to management across geographies. + Work ... support the company's SOX program, and help strengthen IT risk management practices in alignment with WD's...and assess technology and cyber risks within the enterprise risk framework. + Evaluate IT governance and control… more
- Oracle (Albany, NY)
- …datasets and create meaningful insights. + Experience in developing and implementing project control processes, including EVM, risk management , and change ... Control Excellence: Job Description:** This Technical Program Manager role offers an exciting opportunity to make a...Utilize advanced techniques for risk analysis, change control , and resource management . + Develop and… more
- American Express (New York, NY)
- …experience in reporting, analytics, or data management , preferably within a compliance, control management , or risk management organization. + Expert ... Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for ...that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer… more
- M&T Bank (Buffalo, NY)
- …a strategic thinker with a deep understanding of physical security technologies, risk management , and program development. This leader will collaborate with ... initiatives, ensuring cost-effective solutions without compromising security. + Collaborate with risk management teams to integrate security technology into… more
- Synchrony (New York, NY)
- …Reserve, and CFPB) pertaining to risk governance, operational and credit risk management , retail credit products, and consumer compliance. + Demonstrate ... teamwork and achievement of team objectives. + Strong analytical including risk management , data analysis, and problem-solving skills. **Grade/Level: 10**… more
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