- Scotiabank (New York, NY)
- …AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk , List Management, Payment Screening, and Name Screening + Escalate ... Functions and other key stakeholders in connection with the Bank's AML Risk Program , and working collaboratively across functional teams to resolve open issues… more
- City of New York (New York, NY)
- …reliably providing New York City with its most valuable natural resource. The Risk Management Program and Environmental Health & Safety Management Services ... the provisions of the City's $1.5 billion Watershed Protection Program and for ensuring the City's compliance with the...INTERN - 10234 Qualifications As of June of the Program year the prospective interne must be a student… more
- Citigroup (New York, NY)
- …and Mapping ("CARAM") remediation efforts in partnership with the Regulation Lead/Compliance Risk , Program Execution and Asset Classes Business Execution teams. ... with teams in Sales, Trading, Structuring, Platform, OCM, Business Risk & Controls, Treasury, Legal, Risk , Operations,...OCM, Business Risk & Controls, Treasury, Legal, Risk , Operations, Finance, ICRM, and Legal Entity Management in… more
- American Express (New York, NY)
- …process. **Primary Responsibilities:** + Work directly with the Head of the Compliance Risk Management Program to create a comprehensive program management ... tracking among workstreams, key activities and milestones for the Compliance Risk Management Program team. + Utilize the framework to establish a clear 3-year… more
- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC ... managing aspects of the development, implementation, and enhancement of the fraud risk management program . By joining our team, you'll be joining a Bank that… more
- City of New York (New York, NY)
- …as needed. Risk Management: - Support the implementation of a consistent risk management program , to effectively manage agency procurement risk in ... to provide support in the management of inter-agency work on vendor risk and compliance issues, including policy compliance, individual vendor issues, and agency… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …assessment philosophy and the IT components of Lifetime Healthcare Companies' Enterprise Risk Management program . This position participates in IT security ... business and divisional initiatives. The architect helps to ensure a secure, risk based, and cost-effective infrastructure and application design is developed and… more
- Citigroup (New York, NY)
- …CEO of the US Personal Banking business. Report to Head of In-Business Franchise Risk Appetite Program . Responsible for the development and implementation of an ... integrated Risk Appetite Program across risk categories, which aligns with enterprise guidelines and regulatory expectations. Support business level risk … more
- City of New York (New York, NY)
- …by working closely with the EHS Director to assist with environmental program risk reduction approaches and performance improvement initiatives. c) Leading ... is seeking to fill the position of Senior Environmental Program Coordinator, who will be a critical support leader...staff and other stakeholders to communicate and resolve high risk observations as well as close out actions. k)… more
- KeyBank (Buffalo, NY)
- …, etc.) to lead and influence business decisions. + Support the third-party risk management program through daily activities, including due diligence, risk ... and control assessments. + Ensure all steps of the third-party risk management program are processed and documented correctly, and completely. + Continuously… more