- American Express (New York, NY)
- …financial crimes risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation ... methodologies to manage risk proactively * Advise on integration of Financial Crimes risk types into Risk Management policies and programs * Share… more
- Capco, a Wipro Company (New York, NY)
- …prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert ... Capco offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our...and see tasks through to completion + Experience reporting risk initiative progress and summaries to executive … more
- Bank of America (New York, NY)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... (DCRE) with dual reporting to the Merrill Wealth Management Market Executive (ME). The MCRM functions...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management … more
- American Express (New York, NY)
- …Express including P&L ownership of a portfolio. End-to-end global account management of merchant relationships, which includes leading the day-to-day relationships ... Partner with internal business partners (eg, Pricing, Legal, Servicing, Marketing, Finance, Risk and Network Operations) to negotiate contract renewals and lead all… more
- Enhanced Protection Services (New York, NY)
- …a global leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, ... industry and make a meaningful impact. Explore key roles, such as executive protection agents, intelligence analysts, armed security operatives, x-ray screeners, and… more
- CUNY (New York, NY)
- …and cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance, and risk management , with experience enforcing NIST, SOC 2, CIS, NYS ... 10+ years of progressive leadership experience in IT infrastructure and enterprise network management , with 6+ years in senior or executive roles, overseeing… more
- American Express (New York, NY)
- …processes from the ground up, playing a pivotal role in shaping our strong risk management culture, and defining our strategy and compliance efforts for CEG ... will shape and manage key components of the multi-year plan to strengthen risk management capabilities and controls within CEG. This individual will work… more
- Citigroup (New York, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... governance metrics including data governance adoption and maturity. + Prepare executive / management level reporting. Qualifications: + 6-10 years relevant… more
- KeyBank (NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is ... As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of defense… more
- Amalgamated Bank (New York, NY)
- …execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and ... bias, and compliance. + Evaluate the effectiveness of data governance, model risk management frameworks, and automated controls. + Ensure audits are… more