- NBC Universal (New York, NY)
- …involving technology & automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset including organizational ... expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be… more
- Mastercard (Harrison, NY)
- …All About You: * Knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines * Experience in conducting ... adherence with Mastercard Rules and Standards. Role: * Assist with the management of an established global compliance program, Global Rules Investigation Program… more
- Mizuho Corporate Bank (New York, NY)
- …coordinating monthly 1LOD Operational Risk reporting which includes data analysis and risk management activities through GRC tool + Assist BRC with ad-hoc ... Business Risk and Control - Internal Control Testing (ICT)...of financial and accounting information, promoting accountability, and preventing fraud . As such, they are an integral component of… more
- Capgemini (New York, NY)
- …, you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory ... experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within...and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- S&P Global (New York, NY)
- …market participants to assess, manage, monetize, and monitor credit and vendor risk . The Product Lines include the RiskGauge Desktop, Climate Credit Analytics, ... Credit Risk Pricing, China Credit Analytics, ProSpread, and Analytical Services...for B2B and SaaS businesses._ + _Highly developed project management and organizational skills_ + _Strong analytical skills._ +… more
- Lincoln Financial (Albany, NY)
- …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... improvements that significantly improve the quality of third party risk management and due diligence. + Responsible...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Capgemini (New York, NY)
- …regulatory and audit recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and technology teams to ... experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within...and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- Guardian Life (New York, NY)
- …have + 5+ years of broad-based experience in internal audit, external audit, risk management , insurance, asset management , financial reporting, or related ... value-added audit conclusions, presenting findings to both Internal Audit and business management , to proactively manage risk + Preparing clear, concise, high… more
- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... years in consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud , AML, and… more
- American Express (New York, NY)
- …aspiration to leverage product and technology expertise to steward a world-class risk - management framework, empowering colleagues to make informed, secure growth ... GRCT organization protects American Express with applications that perform customer risk rating, sanctions screening, and monitoring of customers and transactions… more